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 graded452/ 484 screensH 1 · M 188 · L 263
Observed wallets981433 graded · 500 candidates on map
USDC observed27,250,350.42USDC2,121 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 ticks211/ daylast 19:47 UTC · block 25,974,074
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: 452 graded (partial day)4522026-10-12: 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 27250350.423758 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
263 · 58.2%
MEDIUM
188 · 41.6%
HIGH
1 · 0.2%
Reason codeCountShare of screens
FRESH_WALLET34571.3%
HIGH_CONCENTRATION19740.7%
NETWORK_SHARED_FUNDER18838.8%
NO_HISTORY7114.7%
CLEAN6814.1%
COMMUNITY_TIP_VERIFIED234.8%
PRIOR_HIGH_TIER234.8%
SANCTIONS_DIRECT234.8%
USDC_BLACKLISTED234.8%

Screens by client class: outside 0 · internal 484 · 5 client ids · 0 outside payers. Bridged inbound (CCTP): 5,991,367.46 USDC in 107 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.