Provides threat intel on receipent address. Helps determine risk before approving the transaction.
First Transaction: Oldest ETH transaction. Helps determine how old the account is.
Balance (ETH): Current balance in ETH (rounded to 6 decimal points). Tokens not included
Risk Score: Over all risk dealing with this address. (High , medium, low)
Category: Address classification. Helps categorize and provide context for each address
Tags: Additional free form attributes providing more context for the given address
Social Media Reports: Identified risk on social media platform. (High, medium, low)
Illicit Funds: Estimated illicit funds through out the life of the account(income and expenditure both included)
Income: High risk income sources. Direct income means receipent address directly dealt with income source. Indirect income can come from one or many paths. There could be multiple address between income source and recepient address.
Expenditure: High risk expenditure sources. Direct expenditure means receipent address directly dealt with expenditure source. Indirect expenditure can come from one or many paths. There could be multiple address between expenditure source and recepient address.
Have you ever felt butterflies in your tummy before approving a transaction? Threat Intel Snap provides actionable information you can use to determine whether its safe to interact with the address or not.
Press "Install MetaMask Snap" button on the top of page. Alternatively you can go to Snap Directory and install it from there.
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