In DeFi transactions, smart contracts and multi-step transfers can complicate the context. Interacting with a protocol is not, on its own, a negative customer outcome.
Transaction context
Consider the address's role, the transaction direction and the contract used together. Do not automatically equate a technical interaction with a real person's identity or intent.
Scope limits
Supported networks and relationship analysis differ between tools. Do not interpret the number of visualised connections as the accuracy or legal sufficiency of the analysis.
Review approach
Assess the risk indicator with customer information and institutional policy. Create an additional review record in unclear cases; do not reduce all DeFi use to a single risk category.
See the related product scope → Blockchain screening
Legichain — technology for identity verification, AML and blockchain screening. Contact: [email protected]