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/v1/stats · /api/v1/stats/<date>.json · /api/v1/stats/latest.csv0.0% of observed USDC volume touched a flagged wallet today.
Addresses graded16/ 33 screensH 1 · M 1 · L 14
Observed wallets15510 graded · 145 candidates on map
USDC observed194,466.07USDC25 transfers in the map window
Flagged share0.0%0 USDC · 0 transfers · 1 flagged wallets
Tier changes10 up · 0 down · map 0 / watch 1
Tailer ticks2/ daylast 21:53 UTC · block 25,818,533
Fig. 01 · 30-day strip
addresses graded per daypartial day (still recomputed)flagged share of observed USDC volume
Fig. 02 · Tier mix and reason codes
- LOW
- 14 · 87.5%
- MEDIUM
- 1 · 6.3%
- HIGH
- 1 · 6.3%
| Reason code | Count | Share of screens |
|---|---|---|
| NO_HISTORY | 16 | 48.5% |
| SANCTIONS_DIRECT | 12 | 36.4% |
| USDC_BLACKLISTED | 12 | 36.4% |
| PRIOR_HIGH_TIER | 10 | 30.3% |
| FRESH_WALLET | 9 | 27.3% |
| COMMUNITY_TIP_VERIFIED | 8 | 24.2% |
| NETWORK_HELD_ELSEWHERE | 8 | 24.2% |
| CLEAN | 7 | 21.2% |
| LOOKALIKE_OF_KNOWN_PAYEE | 2 | 6.1% |
Screens by client class: outside 4 · internal 23 · unknown 6 · 8 client ids · 0 outside payers. Bridged inbound (CCTP): 0 USDC in 0 transfers, 0.0% to flagged wallets.
Fig. 03 · Caveats
- 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.