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Transparency of operations

Sources Assets

Trusted sources
Suspicious sources
Dangerous sources

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)

Trusted sources include 12 categories:

01

Exchange licensed

Exchanges licensed to work with crypto assets

02

Miner

Miners

03

Seized assets

Confiscated assets

04

Exchange With Low ML Risk (archived)

Exchanges with KYC/AML for deposits or withdrawals

05

P2P Exchange licensed

P2P exchanges licensed to work with crypto assets

06

Other

Other

07

Transparent

Sources without risk assessment, other

08

Payment

Payment services

09

Wallet

Verified wallets

10

Marketplace

Wallets of stores selling legal goods and services

11

P2P Exchange licensed

P2P exchanges licensed to work with crypto assets

12

Exchange With Moderate ML Risk (archived)

Exchanges that allow daily withdrawals of up to $2,000 in cryptocurrency without KYC/AML

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 have a negative impact on 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)

There are 7 categories of suspicious sources:

01

ATM

Cryptocurrency ATMs

02

Liquidity pools

Smart contracts in which tokens are locked to ensure liquidity

03

P2P Exchange With High ML Risk (archived)

P2P exchanges from which you can withdraw more than $1,000 in cryptocurrency daily without KYC/AML

04

Exchange Unlicensed

Exchanges that do not have a special license or are located in jurisdictions that do not cooperate with FATFI

05

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.)

06

P2P Exchange Unlicensed

P2P exchanges that do not have a special license or are located in jurisdictions that do not cooperate with the FATF

07

Exchange With Very High ML Risk (archived)

Exchanges that do not use KYC/AML checks or only have requirements for certain countries

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)

There are 12 categories of hazardous sources:

01

Child exploitation

Organizations involved in the exploitation of children

02

Enforcement Action

The organization is subject to legal proceedings

03

Illegal Service

Coins associated with illegal activities

04

Sanctions

Persons subject to sanctions

05

Darknet Service

Coins linked to child abuse, terrorist financing, or drug trafficking

06

Exchange Fraudulent

Exchanges associated with fraud or illegal activities

07

Scam

Coins obtained by deceiving customers

08

Darknet Marketplace

Coins that were used for purchases on the darknet

09

Ransom

Coins obtained through extortion or blackmail

10

Stolen Coins

Stolen coins

11

Mixer

The coins were run through a mixer to make them difficult or impossible to trace.

12

Gambling

Online casinos without a license

Monitoring virtual assets for illegal activities

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