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When a crypto transaction uses funds that are linked to previous suspicious transactions, it is often possible to see that in the blockchain. CryptoProcessing automatically performs such an analysis for deposits. The results are two informational fields that you can see in each deposit’s details on the Transactions tab in the portal:
  • Risky inflow — the amount of funds (in USD equivalent) that have originated from transactions that can be considered suspicious.
  • Risk score — the percentage of suspicious inputs or addresses among their total number.
The risk score is also included in each API callback for types deposit and deposit_exchange. It is recommended to manually inspect the transactions with a risk score of about 75% or higher.
The risk score is included for informational purposes only. CryptoProcessing does not claim any responsibility for any actions or decisions made based on the provided risk score.
Last modified on October 29, 2026