Optimism (OP) Wallet AML Risk Score

Comprehensive AML risk scoring for OP wallets. Risk scale from 0 (clean) to 100 (high risk), factoring in OFAC sanctions, darknet exposure, mixer usage, and ransomware links.

Optimism · OPTIMISM · Free AML screening

OP risk models should mark Superchain-bridged severity and native activity apart.

How evidence enters a OP score

Airdrop Sybil clusters inflate graph degree; prefer attributed categories.

Optimism-specific inputs

Bands: 0-25 low, 26-59 medium, 60-84 high, 85-100 critical.

Review bands your team can defend

Document which OP Stack chain produced each flag. This information is not legal or financial advice.

Frequently Asked Questions

Expect Superchain-bridged severity beside ordinary sanctions and fraud tags.