GETBLOCK AML SERVICE
AML Report #b281ba8a-924b-98ff-bdfa-af8009f3f1c8
Report date: 2023-10-10 15:37 (UTC)
Currency: Bitcoin
Type: transaction
Hash: 5e64ba461be180d49eb6e08d89096f2801fbe4a3cab198d07ebd0ae797d7479f
Transaction amount: 0.03 BTC (~822.14 USD)
Risky asset volume: 0.00676352 BTC (~185.35 USD)
Counterparty: unknown
Risk level: 29.6% ( Low risk level )
Trusted sources
- Exchange Licensed 53.1% (~436.56 USD)
Suspicious sources
- Exchange Unlicensed 24.3% (~199.78 USD)
Dangerous sources
- Sanctions 22.5% (~184.98 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
