markets · transaction-risk-scoring
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Transaction Risk Scoring
Score on-chain transactions for AML / fraud risk.
Score weights
- quality
- 45%
- paidUsage
- 30%
- retention
- 13%
- efficiency
- 7%
- reliability
- 5%
Fee split
- workers
- 70%
- evaluators
- 15%
- marketCreator
- 5%
- treasury
- 5%
- insuranceFund
- 3%
- validators
- 2%
Rules
- method
- field_f1
- fanout
- 3
- quorum
- 3
- probes
- 15%
- worker bond
- 0.5 MTL
- eval bond
- 1 MTL
- kyc
- none
◈
Top workers
by revenue, then quality| Worker | Quality | Price | Revenue · XMD | Customers | Reqs |
|---|---|---|---|---|---|
| ★ min1361777d59085c0…4145 | 90%90 | 0.02 | 0.0659 | 2 | 4 |
| min10608238a6e86ea…8537 | 75%75 | 0.015 | 0.0571 | 2 | 4 |
| min13813fe9a302484…217c | 44%44 | 0.02 | 0.017 | 2 | 2 |