GETBLOCK AML SERVICE
AML Report #b4042d47-5ac8-8882-0256-a6b6837af05a
Report date: 2021-09-13 11:45 (UTC)
Currency: Bitcoin
Type: transaction
Hash: 0db802c9808d59c5a52e2284a80120269d32d45916ca076719f00f2ff66732d5
Transaction amount: 0.0011261 BTC (~50.27 USD)
Risky asset volume: 0.00000137 BTC (~0.06 USD)
Counterparty: unknown
Risk level: 38% ( Medium risk level )
Trusted sources
- Exchange Mlrisk Low 9.9% (~4.98 USD)
- Exchange Mlrisk Moderate 0.3% (~0.15 USD)
- Miner 53.5% (~26.89 USD)
- P2p Exchange Mlrisk Low 2.8% (~1.41 USD)
- Payment 24.4% (~12.27 USD)
- Wallet 1.5% (~0.75 USD)
Suspicious sources
- Exchange Mlrisk High 6.2% (~3.12 USD)
- Exchange Mlrisk Veryhigh 0.8% (~0.40 USD)
Dangerous sources
- Dark Market 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
