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Blockchain purity
transactions

By accepting unverified funds, you risk being blocked on exchanges and losing the currency in your crypto wallet.

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What is

Verification of transactions

AML verification of a Bitcoin transaction involves tracking the sources from which the cryptocurrency in the transaction originated. If a significant portion of the funds came from dangerous sources, there is a high risk that you will not be able to work with them, because your wallet will also be potentially dangerous.

Why it is dangerous to not perform verification

A careless attitude toward your assets can lead to dirty money or tokens getting into them. In this case, the following problems may arise:

Inspection authorities

may require verification and an explanation of the origin of funds

All assets

in your wallet may be compromised and will not be accepted on exchanges or when making transactions

Crypto wallet

may be blacklisted and blocked until the verification is complete.

What does checking a crypt for cleanliness involve?

  • Risk level of this transaction
  • Detailed information about the sources of cryptocurrency in a transaction
  • Percentage of clean and dirty money in a transaction
  • General and technical information about the transaction
  • Volume of risky assets
  • All previous senders and recipients of cryptocurrency from this transaction
  • Level of risk associated with interacting with this wallet
  • Detailed information about the sources from which money comes into your wallet
  • Percentage of clean and dirty money in your wallet
  • Wallet usage statistics
  • Amount of risky assets in the wallet
  • Transactions involving this wallet

Trusted sources

Includes a list of categories of “clean” addresses from which the currency came, indicating the share of funds in each category. The more currency comes from reliable sources, the safer the transaction.

More details
  • Exchange With Low ML Risk
    3.4%(~138.80 USD)
  • Exchange With Moderate ML Risk
    41.1%(~1,677.83 USD)
  • Miner
    0.3%(~12.25 USD)
  • P2P Exchange With Low ML Risk
    7.4%(~302.09 USD)
  • Payment
    0.3%(~12.25 USD)
  • Wallet
    0.5%(~20.41 USD)

We are committed to secure transactions

Our service has gathered all available online information about the disputed crypto address into one convenient user interface. Crypto assets contain a huge amount of data, and we check and analyze it.

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Suspicious sources

Includes a list of categories of suspicious addresses from which the currency came, indicating the share of funds in each category. Such sources negatively affect the level of trust, so the fewer there are, the better.

More details
  • Exchange Unlicensed
    3.4%(~138.80 USD)
  • ATM
    7.1%(~289.84 USD)
  • Liquidity pools
    34.0%(~1,387.98 USD)

Dangerous sources

Includes a list of categories of “dirty” addresses from which the currency came, indicating the share of funds in each category. Try to avoid receiving currency from such sources. This may result in your wallet being blocked and the loss of your assets.

More details
  • Darknet Marketplace
    3.4%(~138.80 USD)
  • Mixer
    0.1%(~1,677.83 USD)
  • Illegal Service
    0.1%(~1,677.83 USD)
Trusted sources
Suspicious sources
Dangerous sources

Trusted sources

Trusted sources include 12 categories:

  • Exchange licensed
    Exchanges licensed to work with crypto assets
  • Miner
    Miners
  • Seized assets
    Confiscated assets
  • Exchange With Low ML Risk (archived)
    Exchanges with KYC/AML for deposits or withdrawals
  • P2P Exchange licensed
    P2P exchanges licensed to work with crypto assets
  • Other
    Other
  • Transparent
    Sources without risk assessment, other
  • Exchange With Moderate ML Risk (archived)
    Exchanges that allow daily withdrawals of up to $2,000 in cryptocurrency without KYC/AML
  • Marketplace
    Wallets of stores selling legal goods and services
  • Payment
    Payment services
  • Wallet
    Verified wallets
  • P2P Exchange licensed
    P2P exchanges licensed to work with crypto assets

Suspicious sources

There are seven categories of suspicious sources:

  • ATM
    Cryptocurrency ATMs
  • Liquidity pools
    Smart contracts in which tokens are locked to ensure liquidity
  • P2P Exchange With High ML Risk (archived)
    P2P exchanges from which you can withdraw more than $1,000 in cryptocurrency daily without KYC/AML
  • Exchange Unlicensed
    Exchanges that do not have a special license or are located in jurisdictions that do not cooperate with FATFI
  • Exchange With High ML Risk (archived)
    Exchanges from which you can withdraw more than $2,000 in crypto daily without KYC/AML. (KYC/AML is required for fiat.)
  • P2P Exchange Unlicensed
    P2P exchanges that do not have a special license or are located in jurisdictions that do not cooperate with the FATF
  • Exchange With Very High ML Risk (archived)
    Exchanges that do not use KYC/AML checks or only have requirements for certain countries

Dangerous sources

There are 13 categories of hazardous sources:

  • Child exploitation
    Organizations involved in the exploitation of children
  • Enforcement Action
    The organization is subject to legal proceedings.
  • Illegal Service
    Coins linked to illegal activities
  • Sanctions
    Persons subject to sanctions
  • Terrorism financing
    Organizations associated with terrorist financing
  • Darknet Service
    Coins linked to child abuse, terrorist financing, or drug trafficking
  • Exchange Fraudulent
    Exchanges associated with fraud or illegal activities
  • Mixer
    The coins were run through a mixer to make them difficult or impossible to trace.
  • Scam
    Coins obtained by deceiving customers
  • Darknet Marketplace
    Coins that were used for purchases on the darknet
  • Gambling
    Online casinos without a license
  • Ransom
    Coins obtained through extortion or blackmail
  • Stolen Coins
    Stolen coins
bitcoin
bitcoin

Bitcoin (BTC)

Price
$ 72,066.00
ethereum
ethereum

Ethereum (ETH)

Price
$ 2,138.73
tether
tether

Tether (USDT)

Price
$ 1.00
bnb
bnb

BNB (BNB)

Price
$ 667.79

Technologies

Monitoring virtual assets for illegal activities

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  • Info@security-crypto.info

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