Anti-Money-Laundering
Description
Verify if your wallet, or the people you trade with are not labelled or sanctioned.
Blockchain analysis companies provide individual credit risk ratings for each address – every coin is not equal. This is because the Bitcoin network as other blockchain networks stores all transaction history which is immutable (it cannot be altered). A coin can be considered “tainted” (see next section) if it is linked to previous illegal transactions. For example, an A rating for where no risks were identified vs. a C rating when it has been linked to ransomware attacks. Crypto exchanges, financial institutions and ICOs use these ratings for AML and KYC purposes.
This weapon is the first AML checker for private person and aim to bring the crypto space one step further.
Sample report
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