Crypto Analysis Risk Assessment (CARA)

Frequently asked questions about CARA, a statistical tool which determines a cryptocurrency wallet's risk score in it being involved with malicious activity.

What is CARA?
The Crypto Analysis Risk Assessment (CARA) is a tool which analyses various factors of a cryptocurrency wallet and determines its risk score in it being inv...
Thu, 14 May, 2020 at 4:30 PM
What is the purpose of CARA?
The purpose of this tool is to aid both users and organizations to avoid interacting with suspicious or outright malicious wallet addresses.
Wed, 25 Sep, 2019 at 3:08 PM
How do I use the CARA tool?
To start using the CARA tool, users are required to enter a wallet address (Ethereum and Bitcoin only for now) into the "Address" field. Use...
Thu, 14 May, 2020 at 4:36 PM
What factors does the CARA takes in account when calculating the risk score of a wallet address?
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...
Wed, 25 Sep, 2019 at 3:09 PM
Is it free to use the CARA?
Yes. However, members of the community could only use CARA up to 30 queries per month.  Paid users and organizations will be entitled to 150 queries and 300...
Thu, 14 May, 2020 at 5:06 PM
Am I required to sign up to use the CARA?
Yes. To sign up, please click here.
Mon, 23 Sep, 2019 at 4:10 PM
Which cryptocurrency wallets can be analysed by the CARA?
As of now, only Bitcoin and Ethereum wallet addresses are supported by the CARA tool.
Thu, 14 May, 2020 at 4:47 PM
Do you have any plans to support other cryptocurrencies with the CARA in the future?
Yes. As of now, there are plans to expand the CARA’s capabilities to support EOS, LiteCoin (LTC), Bitcoin Cash (BCH), Ripple (XRP), Cardano (ADA), Stellar (...
Thu, 14 May, 2020 at 5:05 PM
The status of my CARA report has failed. Why?
If users encounter an issue where the status of the report has turn to “Failed”, there are two possible errors which lead to this outcome. “Please try ag...
Wed, 25 Sep, 2019 at 3:06 PM