The Block Chair Online Platform Bitcoin Block Explorer includes a new feature that assigns a “risk score” (Risk score (In English) in the direction of the network.
However, this function produces arguments. he “Risk score“, according to a team of developers known as E4pool, added on July 5th, It affects user privacyaccording to the same group.
Driven by the Match System Security Platform, this tool is based on algorithms that analyze transactions and data patterns On-chain.
A risk score is a numerical indicator to evaluate. Address Probability Bitcoin Please link to illegal activitieslike money laundering (AML).
For example, addresses with a high score, such as 108 shown in the capture shared by E4pool, are Relationship with basic origin.
To use this new block chair tool, you will need to search for a specific Bitcoin address within the Address section of the Explorer website, and click it to open an interface containing the information. In the data provided, such as balance, you can see “.AML Risk Score“And your score.
Although designed to detect suspicious activity, implementation of “risk scores” in block chairs poses a significant risk. This is based on an automated algorithm that can fail. It’s incorrectly labeled as a scam A typical user’s address.
This inaccuracy can have serious consequences and affects the reputation or access to services of people who have demonstrated the need to carefully scrutinize the application of Bitcoin in their ecosystems.
