Blockchain explorer allows its customers to check up the risk profile of blockchain addresses and transactions. We currently support BTC, ETH, XRPL and Elrond.
|Save address to…||How to save address to address book?|
|Entity category/name||AI-powered intelligence, connecting wallet addresses to real-world entities.|
|Notes||Add custom labels and weblinks to addresses for future reference|
|Balance||Current balance of this wallet|
|On-chain transfer (24h)||Total amount received and sent by this wallet in the last 24 hours.|
|Total received||Total amount sent from this address over time|
|Total sent||Total amount received from this address over time|
|Last activity||Date of wallet’s most recent transaction|
|First activity||Date of wallet’s first transaction|
AML Risk Score
AnChain.Ai risk scores are calculated by our patented machine learning engine. Our engine is powered by data from public sanction database lists, as well as the work of threat intelligence teams to identify scams and hacks. Other data sources include, but are not limited to data partners, internal research, and open source intel (OSINT). Our data goes through a rigorous vetting process before being implemented into our systems. Once updated, our machine learning engine continuously improves to provide scoring based on real time transaction behavior.
0-29: GREEN or LOW indicates a low risk. No unusual activity exists beyond the normal concern for known hacking activities, known viruses, or other malicious activity.
30-50: BLUE or GUARDED indicates a general risk of illicit activity. The potential exists for malicious cyber activities, but no such activities have been identified, or known exploits have been identified but no significant impact has occurred.
51-79: ORANGE or ELEVATED indicates an elevated risk due to increased hacking, criminal, or other malicious cyber activity. At this level, the potential for exposure to illicit activity is elevated, but no direct exploitation has been observed.
80-100: RED or SEVERE indicates an established history of past illicit activity and cybercrime engagement. At this level, addresses have been actively involved in illegal action, and are highly likely to see future involvement.
A summary of suspicious activities showing the total amount sent and received by entities with all-time suspicious transaction records.
- Select date range or specific entity to filter out the suspicious transactions
- Expand the entity icon to view the details
How to start an investigation by using a transaction graph?
Click the report button at the top right corner to download…
- Address risk profile with an AML risk score, suspicious activity summary and recent suspicious transaction records.
- Transaction history within a specific date range along with the entity name and AML risk score.