> For the complete documentation index, see [llms.txt](https://docs.blockchainsecurity.asia/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.blockchainsecurity.asia/documentation/risk-and-intelligence.md).

# Risk & Intelligence

- [地址標籤與身分](https://docs.blockchainsecurity.asia/documentation/risk-and-intelligence/labels.md): 查詢地址的情報標籤（交易所、混幣器、風險等）。
- [地址風險評分](https://docs.blockchainsecurity.asia/documentation/risk-and-intelligence/address-risk.md): 對地址完整歷史跑行為偵測，回傳風險分數、等級與觸發的可疑行為。
- [地址類型分類](https://docs.blockchainsecurity.asia/documentation/risk-and-intelligence/classification.md): 用機器學習判斷一批地址的類型（交易所 / DeFi / 混幣器等），並附信心分數。