AML Green - AML Verification Service

What do we analyze?

We analyze addresses for belonging to more than 20 sources of risk to find suspicious transactions and determine the risk factor. We divided all sources into three categories.

Risk analysis illustration

Risk Categorization of Crypto Sources

🔞 Child Exploitation – Entities linked to child abuse.
🌑 Dark Market – Illegal trade and illicit activity.
💣 Dark Service – Drug trade, terrorism, etc.
⚖️ Enforcement Action – Under legal action.
⛔ Fraudulent Exchange – Scammy or shutdown exchanges.
🎰 Gambling – Unregulated gaming sources.
🚫 Illegal Service – Associated with prohibited use.
🌀 Mixer – Laundered via obfuscation tools.
💰 Ransom – Funds acquired by blackmail.
🏴 Sanctions – Entities under global sanctions.
🎭 Scam – Coins from deceptive activity.
🔐 Stolen Coins – Illegally acquired crypto.
💣 Terrorism Financing – Terror-supporting sources.

⚠️ Note: Dark Markets & Illegal Services are major red flags. Additional investigation is advised.

🏧 ATM – Acquired through crypto ATMs.
⚠️ High-Risk Exchange – No KYC, legal concerns.
🌊 Liquidity Pools – Unmonitored DeFi contracts.
🔄 P2P | High Risk – No licensing, weak compliance.
❓ Unnamed Service – Suspicious but unidentified patterns.

🏦 Exchange – Licensed and regulated platforms.
🚀 ICO – Fundraising for crypto projects.
🛒 Marketplace – Legit e-commerce transactions.
💳 Merchant Services – Payment gateways for crypto.
🛠️ Miner – Freshly mined assets.
🎁 Other – Airdrops, giveaways, etc.
👥 P2P Exchange – Licensed peer-to-peer platforms.
💼 Payment Management – Crypto payment solutions.
🛑 Seized Assets – Government-seized coins.
🔐 Wallet – Custodial and non-custodial solutions.

Our Clients and Partners

AML Intelligence Capabilities

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Wallet Address Risk Assessment

Determine if an address is managed by exchanges, sanctioned entities, darknet markets, or mixers. Identify links to illicit activity.

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Investigate & Track Crypto

Monitor and analyze wallet activity in real-time using both on-chain and off-chain data to assist in legal investigations.

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User Portrait Analysis

Profile wallets by aggregating labels, ENS names, activity times, and entity links to build a detailed behavioral portrait.

Contact Us

Need help? Start a live conversation with our support team.

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