records · risk dataset · GET /api/v1/stats

Arc risk pulse

One signed row per UTC day, computed from what the CompliR tailer observed and what clients asked us to screen. Open data for analysts: JSON per day, a flat CSV, and an attester signature over every row.

API: /api/v1/stats · /api/v1/stats/<date>.json · /api/v1/stats/latest.csv

0.0% of observed USDC volume touched a flagged wallet today.

Addresses graded383/ 409 screensH 1 · M 150 · L 232
Observed wallets905366 graded · 500 candidates on map
USDC observed20,620,073.5USDC1,721 transfers in the map window
Flagged share0.0%0 USDC · 0 transfers · 1 flagged wallets
Tier changes00 up · 0 down · map 0 / watch 0
Tailer ticks178/ daylast 18:48 UTC · block 25,967,164
Fig. 01 · 30-day strip2026-09-15 → 2026-10-14 · UTC days · 3 rows
graded / day5000flagged share of observed USDC1%0%2026-10-12: 0 graded2026-10-13: 16 graded (partial day)2026-10-14: 383 graded (partial day)3832026-10-12: 0% of 0 USDC touched a flagged wallet2026-10-13: 0% of 194466.07244 USDC touched a flagged wallet (partial day)2026-10-14: 0% of 20620073.503817 USDC touched a flagged wallet (partial day)0%09-1509-2209-2910-0610-14
addresses graded per daypartial day (still recomputed)flagged share of observed USDC volume
Fig. 02 · Tier mix and reason codes2026-10-14 · partial
LOW
232 · 60.6%
MEDIUM
150 · 39.2%
HIGH
1 · 0.3%
Reason codeCountShare of screens
FRESH_WALLET28469.4%
HIGH_CONCENTRATION15838.6%
NETWORK_SHARED_FUNDER15036.7%
NO_HISTORY6515.9%
CLEAN6014.7%
COMMUNITY_TIP_VERIFIED215.1%
PRIOR_HIGH_TIER215.1%
SANCTIONS_DIRECT215.1%
USDC_BLACKLISTED215.1%

Screens by client class: outside 0 · internal 409 · 5 client ids · 0 outside payers. Bridged inbound (CCTP): 4,709,110.44 USDC in 81 transfers, 0.0% to flagged wallets.

Fig. 03 · Caveatsread before citing
  • Sample = what the CompliR tailer observed in its block windows and what clients asked us to screen; it is not all of Arc.
  • Volume is the USDC moved on Transfer edges the tailer persisted that day (graded nodes and their counterparties); flagged = HIGH tier or a blocklist reason code at the time of computation.
  • Tailer ticks count distinct tick timestamps that wrote rows; quiet ticks (no USDC activity in the window) are not counted.
  • Computed before the UTC day ended; the row is recomputed and re-signed until it is final.
  • Flagged = HIGH tier or a blocklist reason code (sanctions, USDC blacklist, protocol blocklist) at the time the row was computed; a later regrade changes later rows, not this one.
  • Own wallets and internal client ids are excluded from the outside-payer counts; screenings they triggered are counted as internal.