Frequently Asked Questions (FAQ)

feature

What does threat intel mean?

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.

Why should I install Threat Intel Snap?

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.

How do I install Threat Intel Snap?

Press "Install MetaMask Snap" button on the top of page. Alternatively you can go to Snap Directory and install it from there.

What if I disagree with accessment?

Write to us on contact@demystify.network and we can have a chat.

Which networks are supported?

Ethereum

How do I request a feature?

Would love to know what could make your day. Write to us on contact@demystify.network

How do I provide feedback?

We are all ears. Write to us on contact@demystify.network