Evaluate the user's (address) level of competence in various areas of crypto activity, ranging from investments and trading to the utilization of NFTs, DeFi protocols, and flash loans. They assess how these factors may impact the user's payment capacity

Analyze the volume of assets controlled by the user, track changes in their balances and portfolio structure throughout the address's lifespan

Crypto scoring will determine whether the crypto asset portfolio associated with the address is reliable or speculative, as well as its liquidity. The system will provide a credit rating and assess the Probability of Default and Expected Loss

Evaluate the cleanliness of the address and the assets held within it, including potential connections to clusters of sanctioned, blacklisted, and darknet addresses

Perform a security check on the user's assets to identify any vulnerabilities to on-chain attacks