Litecoin scores combine darknet-era clusters, MWEB flags, tumbler exposure, and ordinary UTXO sanctions hits.
What the model can see on Litecoin
MWEB participation elevates review even when no market tag exists, because provenance is partially hidden.
Keeping findings separate from policy
Bands: 0-25 low, 26-59 medium, 60-84 high, 85-100 critical.
Priority bands
Document whether a flag is MWEB, market, or sanctions before acting. This information is not legal or financial advice.