GETBLOCK AML SERVICE
AML Report #b7c3cf89-5508-a559-f88d-14c20c564fd2
Report date: 2024-02-09 13:10 (UTC)
AML Provider: Crystal
Currency: Bitcoin
Type: transaction
Hash: a052b0a8cf6c7ab3aacebddb88828d5ba7bc381f300615936a640f3db2902d73
Transaction amount: 0.00694215 BTC (~328.19 USD)
Risky asset volume: 0.00683738 BTC (~323.24 USD)
Counterparty: unknown
Risk level: 17.8% ( Low risk level )
Trusted sources
- Exchange Licensed 0.9% (~2.95 USD)
- Other 0.6% (~1.97 USD)
Suspicious sources
- No sources
Dangerous sources
- Dark Service 96.7% (~317.36 USD)
- Sanctions 1.7% (~5.58 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
