GETBLOCK AML SERVICE
AML Report #3ef252ae-ab69-f1aa-ddf4-32720a2a81d1
Report date: 2022-02-01 10:31 (UTC)
Currency: Bitcoin
Type: transaction
Hash: afdfeeadb9f0a4691cbb8ace33a7c24c052b3608c4c8cc2e25afe053926b6389
Transaction amount: 13.790627 BTC (~532 691.35 USD)
Risky asset volume: 13.790627 BTC (~532 691.35 USD)
Counterparty: Bitfinex Thief 2016
Risk level: 100% ( High risk level )
Trusted sources
- No sources
Suspicious sources
- No sources
Dangerous sources
- Stolen Coins 100% (~532 691.35 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
