XLM risk tracks sanctions hits, scam anchors, and rapid SDEX layering after fraud.
How evidence enters a XLM score
Money-transfer operator traffic should not auto-score critical without attributed severe entities.
Stellar-specific inputs
Bands: 0-25 low, 26-59 medium, 60-84 high, 85-100 critical.
Review bands your team can defend
Keep asset codes in the evidence. This information is not legal or financial advice.