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🌎 URL Screening

The URL Screening insight scans the website origin of the transaction and compares it against HashDit's database of whitelisted and blacklisted URLs. Our database includes sites flagged as scams, deemed high-risk, and whitelisted. The insight will provide users with a risk level, ranging from -1 to 4.

Risk LevelRisk Explanation
-1Unknown Risk
0No Risk
1Low Risk
2Medium Risk - Suspicious Website
3Medium Risk - Dangerous Website
4High Risk - Dangerous Website
Transaction Screening
Example of a "0 Risk Level" URL Screening insight