Wallet label / attribution
In the Stablecoin Scanner's methodology, a wallet label is an entry in its label book, an address-attribution catalogue that records where each name and category came from. A name such as an exchange hot wallet says who the community says the address is; the scanner states that this is not identity and not a legal determination. Service categories describe and never accuse, while accusation categories such as mixer, drainer or hack enter an assessment only with two or more independent sources.
What the sources say
| Source | Quote | Link |
|---|---|---|
| ACHIVX Academy: what a label is | "A label is an entry in the scanner’s label book — community attribution with its provenance recorded." | achivx.com |
| ACHIVX Academy: not identity, not a legal determination | "A name tag such as Binance · exchange hot (attributed) says who the community says this is; it is not identity and not a legal determination." | achivx.com |
| ACHIVX Academy: two-source rule for accusation categories | "Service categories (exchange, bridge, DeFi, relay) describe and never accuse; accusation categories (mixer, drainer, hack) enter an assessment only with two or more independent sources." | achivx.com |
| ACHIVX Academy glossary: label book | "the scanner’s address-attribution catalogue: community names and categories with recorded provenance" | achivx.com |
| ACHIVX Academy glossary: a name is not a verdict | "A name aids reading; it is not verified identity and not a verdict." | achivx.com |
Related terms
See also
Checked against the sources on 2026-11-01.