GETBLOCK AML SERVICE
AML Report #d59fa350-4edb-8088-0cae-5ef4f9f45c20
Report date: 2025-04-14 17:31 (UTC)
AML Provider: BitOK
Currency: Bitcoin
Type: transaction
Hash: e0071d999b41319634a91dc8545064ca4e573a2d8bc09823486d99059651d5e1
Transaction amount: 0.0022752 BTC (~190.21 USD)
Risky asset volume: 0 BTC (~0 USD)
Counterparty: unknown
Risk level: 6.2294% ( Low risk level )
Trusted sources
- Exchange Licensed 89.22% (~169.705362 USD)
- Other 3.85% (~7.323085 USD)
- Miner 2.38% (~4.526998 USD)
- Payment 0.44% (~0.836924 USD)
Suspicious sources
- P2p Exchange Unlicensed 1.25% (~2.377625 USD)
- Exchange Unlicensed 0.69% (~1.312449 USD)
- Liquidity Pools 0.09% (~0.171189 USD)
Dangerous sources
- Gambling 1.31% (~2.491751 USD)
- Dark Market 0.18% (~0.342378 USD)
- Ransom 0.17% (~0.323357 USD)
- Scam 0.13% (~0.247273 USD)
- Sanctions 0.11% (~0.209231 USD)
- Mixer 0.09% (~0.171189 USD)
- Illegal Service 0.08% (~0.152168 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
