GETBLOCK AML SERVICE
AML Report #0fe99f4b-8324-87ae-c15b-f5296844a48f
Report date: 2023-09-14 19:18 (UTC)
AML Provider: Crystal
Currency: Bitcoin
Type: transaction
Hash: 7135f8f91d251cab12370f55d2d64959b60e835f8fcdc68a1e730e42f6a7e615
Transaction amount: 0.0025 BTC (~66.47 USD)
Risky asset volume: 0.00064636 BTC (~17.18 USD)
Counterparty: unknown
Risk level: 30% ( Low risk level )
Trusted sources
- Exchange Licensed 39.4% (~26.19 USD)
- Miner 2.5% (~1.66 USD)
- Other 0.7% (~0.47 USD)
- P2p Exchange Licensed 0.4% (~0.27 USD)
- Payment 6.9% (~4.59 USD)
- Wallet 0.2% (~0.13 USD)
Suspicious sources
- Exchange Unlicensed 22.6% (~15.02 USD)
- P2p Exchange Unlicensed 1.1% (~0.73 USD)
Dangerous sources
- Dark Market 6.5% (~4.32 USD)
- Enforcement Action 0.3% (~0.20 USD)
- Mixer 15.9% (~10.57 USD)
- Sanctions 3.1% (~2.06 USD)
The risk score is divided into groups according to the following colors:
Red - 70-100% - High risk
Yellow - 31-69% - Medium risk
Green - 0 - 30% - Low risk
Gray - address is not marked with a known entity
