GETBLOCK AML SERVICE
AML Report #9a1435b7-1de4-f768-3ced-01ec2ea3bb13
Report date: 2024-08-27 11:24 (UTC)
AML Provider: Crystal
Currency: Bitcoin
Type: transaction
Hash: 0db802c9808d59c5a52e2284a80120269d32d45916ca076719f00f2ff66732d5
Transaction amount: 0.0011261 BTC (~50.27 USD)
Risky asset volume: 0.00000919 BTC (~0.41 USD)
Counterparty: unknown
Risk level: 45.5% ( Medium risk level )
Trusted sources
- Exchange Licensed 17.1% (~8.60 USD)
- Miner 45.1% (~22.67 USD)
- Other 0.3% (~0.15 USD)
- P2p Exchange Licensed 0.4% (~0.20 USD)
- Payment 30.2% (~15.18 USD)
- Wallet 2.8% (~1.41 USD)
Suspicious sources
- Exchange Unlicensed 2.6% (~1.31 USD)
- P2p Exchange Unlicensed 0.5% (~0.25 USD)
Dangerous sources
- Dark Market 0.1% (~0.05 USD)
- Enforcement Action 0.1% (~0.05 USD)
- Gambling 0.1% (~0.05 USD)
- Mixer 0.1% (~0.05 USD)
- Sanctions 0.3% (~0.15 USD)
- Scam 0.1% (~0.05 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
