There are various factors in which the CARA tool takes into account when determining the risk score of a wallet address. They include:

  • Direct and indirect interactions with blacklisted or suspicious/malicious wallet addresses 
  • Distinct patterns of transactions (Such as tumbling and mixing)
  • Industry risk activity (Pornography, gambling and criminal organisations)

The full list of risk indicators (factors) and their explanations are displayed in every CARA report.