What information is being analyzed?
We analyze addresses from over 20 risk sources to detect suspicious transactions and assess risk.
Danger
Entities associated with child exploitation
Coins associated with illegal activities.
Entities associated with terrorism financing.
Coins obtained by stealing someone else's cryptocurrency.
Coins related to child abuse
Coins that were obtained by deception.
Suspicious sources
The category refers to unidentified clusters showing service-like behavior through numerous addresses and transactions.
Coins obtained via cryptocurrency ATM operator.
The smart contracts where tokens are locked for the purpose of providing liquidity.
No KYC, Criminal Ties, Impact, Jurisdiction
Trusted sources
Coins that were used to pay for legal activities
How We Perform AML Analysis of Cryptocurrency
We utilize advanced blockchain analytics and forensic tools to trace the origin and movement of cryptocurrency assets. Our AML (Anti-Money Laundering) process is designed to identify connections between digital assets and illicit activities, leveraging real-time data feeds, behavioral analysis, and risk scoring mechanisms based on blockchain patterns.
All addresses and transactions are categorized into different risk levels, with the "Danger" category representing the most severe threats. This includes indicators of child exploitation, transactions linked to dark web marketplaces, terrorism financing, stolen funds, abusive darknet services, and large-scale scams. These are red-flag signals that require immediate attention and often indicate violations of international AML regulations and sanctions frameworks.
By identifying and labeling such high-risk assets, we help financial institutions, crypto platforms, and compliance teams: ensure regulatory compliance, prevent exposure to sanctioned entities, mitigate fraud, and maintain the integrity of their financial ecosystems. Our reports and risk assessments support informed decision-making and reduce legal and reputational risks.