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AML Risk Report generated by

EXA-AML blockchain analytics tool:

Your address:

0x724eD45f509Eb1670e0b87649557B156a2C0FB0a

When checking the your address EXA-AML takes into account the connections of the all tokens.

AML Summary

Risk Score: 0.6%

✅️ No risk address

The risk score is devided into groups according to the following colors:

Red – 75-100% – High Risk

️Yellow – 25-74% – Medium risk

Green – 0-24% – Low risk

Grey – address is not marketed with a known entity

👍 Low risk

Miner - 0.1%

Marketplace - 0.4%

Wallet - 0.7%

Exchange ML Risk Low - 4.5%

Other - 36.5%

⚠️ Medium risk

Exchange ML Risk Veryhigh - 0.5%

Exchange ML Risk Moderate - 0.7%

Liquidity Pools - 5.5%

P2P Exchange ML Risk High - 20.7%

Exchange ML Risk High - 28.4%

⛔️️ High Risk

Gambling - 0.1%

Sanctions - 0.2%

Scam - 0.3%

Stolen Coins - 1.1%

Risk Score is a metric that helps to estimate the chance that an address is related to illegal activity. The value can range from 0% to 100%, where 0% means that the address is safe, and 100% means that the address is involved in illegal activity. If the address belongs to an entity, its risk score is the same as the entity’s risk score.

This report should be read in full because any separate analysis of each of its parts can lead to erroneous conclusions.

The Risk Score is not applicable in several cases:

Risk Score has not been calculated yet. It happens in cases when the address is new (it has transactions only in the mempool or in a recently mined block). In such cases, Risk Score will be calculated soon.

The address is too far from known entities. If the chain of transactions to any known entity is longer than 150, the entity will not influence the Risk Score. So if there are no known entities closer than 150 transactions away, the Risk Score will be n/a.c. The address does not transact with any addresses. It may happen for example if an unknown miner has mined some coins and hasn’t sent them to anyone.

EXA-AML identifies 21 Money Laundering (ML) Risk Sources:
ML risk 100%
1 . Darknet Service

-

an organization that operates via darknets and offers illegal services for cryptocurrency. The subtypes are Child Abuse, Terrorist Financing, Drug Dealer.

2 . Darknet Marketplace

-

an online marketplace which operates via darknets and is used for trading illegal products for cryptocurrency.

3 . Illegal Service

-

a resource offering illegal services or engaged in illegal activities.

4 . Stolen Coins

-

the entities which have taken possession of someone else’s cryptocurrency by hacking.

5 . Ransom

-

extortioners demanding payment in the form of cryptocurrency. The subtypes are Blackmail, Malware.

6 . Scam

-

entities that have scammed their customers and taken possession of their cryptocurrency.

7 . Mixing Service

-

a service for mixing funds from different sources to make tracing them back harder or almost impossible. It is mostly used for money laundering

ML risk 75%
8 . Gambling

-

an online resource offering gambling services using cryptocurrency.

9 . Fraudulent Exchange

-

an exchange that was involved in illegal activity.

ML risk 50%
10 . Exchange With Very High ML Risk

-

exchanges that don’t use verification procedures, or have requirements for certain countries only.

11 . ATM

-

cryptocurrency ATM operator.

12 . Exchange With High ML Risk

-

exchanges that allow the withdrawal of more than $2000 in crypto daily without KYC/AML. (They still require KYC/AML for fiat withdrawal)

13 . P2P Exchange With High ML Risk

-

P2P exchanges that allow the withdrawal of more than $1000 in crypto daily without KYC/ AML

ML risk 25%
14 . Exchange With Moderate ML Risk

-

exchanges that allow the withdrawal of up to $2000 in crypto daily without KYC/AML. (They still require KYC/AML for fiat withdrawal)

15 . P2P Exchange With Low ML Risk

-

P2P exchanges that require KYC/ AML identification for all deposits and withdrawals.

16 . Online Wallet

-

a service for storage and making payments with cryptocurrency.

ML risk 0%
17 . Exchange With Low ML Risk

-

exchanges that require KYC/AML identification for any deposit or withdrawal.

18 . Payment Processor

-

a service which acts as an intermediary between customers and the company which provides services for making a payment.

19 . Online Marketplace

-

an entity offering legal trading services for cryptocurrency.

20 . Miner

-

an organization which utilizes its computing power for mining cryptocurrency blocks.

No ML risk
21 . Other

-

none of the specified types. The subtypes might be Faucet, ICO, etc.

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