Walletscore

AML Risk Report

AML Risk Report for Crypto Exchanges and Payment Platforms

Walletscore measures a wallet’s propensity to engage in criminal or suspicious activity. Naturally, transacting with a criminal is tantamount either to funding crime or laundering its proceeds, so it is in our collective interest to identify—and then monitor or quarantine—any wallet with criminal association.

Walletscore Report

Your use of this service is governed by Walletscore Site Terms of Use. By supplying an address or reviewing the sample reports, you are agreeing to these Terms.

Rate-limiting has been applied, and may cause pauses in service.

Example addresses:   
DMG Blockchain logo

Frequently Asked Questions

Walletscore is a tool, accessible through either the website or API, that measures a wallet’s history of enabling criminal or suspicious activity.

Our analysts collect data from a variety of sources including:

  • transactions we’ve performed ourselves with entities across the globe,
  • research on the dark web,
  • proprietary data sets accessed through data-share agreements with trusted partners,
  • Bitcoin forums,
  • social and news media, and
  • web crawlers ingesting structured and unstructured data.

First we categorize many of the known wallet owners from our growing database, and assign them an “intrinsic” risk score (0 = safe, 1= risky).

Next, after forming a relational graph of the wallet’s transactors, its transactors’ transactors, and so on, we apply a network flow formula to propagate the risk from those with intrinsic risk to our given wallet.

Finally, we rate those with a score of zero as Negligible Risk, and those with nonzero score as either Some Risk, High Risk, or Highest Risk.

99.9% of all wallets are within three transactional hops of a wallet we can say something definitive about.

Roughly, it represents the fraction of funds either sent to or received from an wallet known to be a source of criminal or suspicious activity.

Feel free to reach out to our Sales team with your evaluation set of (up to 20) Bitcoin addresses, and we’ll send you a report with Walletscore full results.

Usage Tiers

Binary

Free  
  • Web Access
  • Risk rating: capped at 5 calls per minute
  • Actionable risk levels:

    Negligible Risk or Non-negligible Risk
  • Wallet transaction summary
  • Full results: $100

Basic

$ 1000
00
Per Year
  • Web Access
  • API for integrations and downstream use
  • Risk rating: $0.05 per request
  • Fine-grained risk levels:

    Negligible Risk, Some Risk, High Risk, Highest Risk
  • Wallet transaction summary
  • Category of all risk sources
  • Full results: $40

Premium

Contact Us  
  • Web Access
  • API for integrations and downstream use
  • Wallet transaction summary
  • Identity of all risk sources