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🔍 Transaction And Destination Screening

Each transaction will generate either a Transaction Screening insight or a Destination Screening insight.

Transaction Screening​

The Transaction Screening insight offers a risk assessment before interacting with a smart contract. This assessment provides users with three values that shed light on potential risks associated with their transaction:

  1. Overall Risk - The overall risk level of the transaction, which can be one of three levels

    • Low Risk

    • ⚠ Medium Risk

    • ⛔ High Risk

  2. Risk Overview - The recommended action

  3. Risk Details - Details explaining the output of the overall risk

Transaction Screening
Example of a "High Risk" Transaction Screening insight

Destination Screening​

The Destination Screening insight scans a transaction's destination address against HashDit's database of blacklisted and whitelisted addresses. This database encompasses known scamming, phishing, and trusted addresses. This assessment provides users with three values that shed light on potential risks of interaction:

  1. Overall Risk - The overall risk level of the transaction can be one of three levels

    • Low Risk

    • ⚠ Medium Risk

    • ⛔ High Risk

  2. Risk Overview - The recommended action

  3. Risk Details - Details explaining the output of the overall risk

Destination Screening
Example of a "High Risk" Destination Screening insight