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Global Ledger

Сutting-edge blockchain visualization technology and crypto AML risk-scoring solutions

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AML REPORTS

Automated risk assessment, in-depth reports, and analytics on cryptocurrency transactions for compliance needs and transaction filtering.

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FRAUD ALERTS

Suspicious activity detection and notification system that prevents the acceptance of “dirty coins” from the dark web, hacks, scams, and other illegal sources.

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INVESTIGATIONS

Tracing cryptocurrency assets in the act of cyberattacks, identifying money laundering methods and fraud actors in order to block and return stolen funds.

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CERTIFICATION

Training program for compliance officers to gain a deeper understanding of the basic principles of blockchain analytics and AML fundamentals with the GL toolset.

We work for

CTF COMPLIANCE FOR CRYPTO EXCHANGES_1200x630

Crypto Exchange

With Global Ledger, exchanges can track transactions with the latest data on hacks and sanctions, and receive the most up-to-date information about the source and use of funds for each address.
SEAMLESS CRYPTO COMPLIANCE FOR FINANCIAL INSTITUTIONS_1200x630

Financial Institution

With Global Ledger, financial institutions can access detailed data on crypto companies’ source and use of funds and comprehensive risk assessment. It takes the tool 500 ms to analyse all sources of funds as soon as the transaction is in the block.
CRYPTO RISK DETECTION FOR OTCS_1200x630

OTC

With Global Ledger, OTC desks can quickly spot high-risk wallets and transactions, gaining real-time insights to catch threats early. Avoid laundering schemes, protect client trust, and prevent costly outcomes like frozen funds or reputational damage.

ALL YOUR AML BASICS IN ONE TOOL

Global Ledger KYT Solution

Get an instant risk score, source & use of funds data, and real-time AI-powered alerts to assess risks and streamline your compliance workflow with the Global Ledger's Know Your Transaction solution.

Explore KYT Toolset

GLOBAL LEDGER KYB SOLUTION

Generate comprehensive entity exposure reports for monthly, quarterly, or custom periods with all transactions and counterparties, including high-risk entities — all in one place.

Explore KYB Toolset

GLOBAL LEDGER IN ACTION

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Average number of AML checks conducted daily by GL.

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K+

Digital assets that are currently supported by GL.

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Average request speed to get the source of funds and find the GL risk score.

Media Mentions

Global Ledger has been featured in top industry media:

Real-time crypto laundering exposes CEX vulnerabilities
Cointelegraph · July 26, 2025

Real-time crypto laundering exposes CEX vulnerabilities — Report

New data reveals $3B stolen in 2025 crypto hacks, with funds laundered in minutes—often before hacks are disclosed.
Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds
CoinDesk · March 24, 2025

Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds

The Swiss blockchain analytics firm said it found a trove of off and on-chain data to suggest Grinex…
Millions worth of stolen funds from Phemex hack are on the move, some to Tornado Cash crypto mixer
The Block · February 19, 2025

Millions worth of stolen funds from Phemex hack are on the move, some to Tornado Cash crypto mixer

The $85 million hack in January was likely perpetrated by an experienced group of hackers due to its sophistication…
Crypto coin for Russian shadow payments moves $9bn

Financial Times · June 25, 2025

Crypto coin for Russian shadow payments moves $9bn

A new cryptocurrency token designed to allow cross-border payments in spite of western sanctions on Russia, launched by a fugitive Moldovan…
Russia recruited a teenage spy. His arrest led to a crypto money trail
Reuters · June 12, 2025

Russia recruited a teenage spy. His arrest led to a crypto money trail

Russia is using untrained spies after operatives were expelled from Europe in 2022. The case against a Canadian teen shows…
Sanctioned crypto exchange Garantex shifts millions as it reboots platform
Сointelegraph · March 20, 2025

Sanctioned crypto exchange Garantex shifts millions as it reboots platform

Swiss blockchain analytics company Global Ledger says Russian crypto exchange Garantex has removed…
The Crypto Exchange Moving Money for Criminal Gangs, Rich Russians and a Hamas-Linked Terror Group
The Wall Street Journal · October 13, 2023

The Crypto Exchange Moving Money for Criminal Gangs, Rich Russians and a Hamas-Linked Terror Group

Garantex’s international pipeline helps defy Treasury sanctions by channeling rubles to crypto to dollars…
Will Crypto Brokers Cashout The Donation Wallets Intended For The Russian Military?
Forbes · October 26, 2022

Will Crypto Brokers Cashout The Donation Wallets Intended For The Russian Military?

A months-long analysis of 3,348 Russian-speaking Telegram channels resulted in finding 363 donation cryptocurrency wallet…

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FAQ

What is Global Ledger?

Global Ledger is a Swiss blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. Founded in 2019, we support over 2,000 digital assets and manage a database of over 700 million attributed addresses, updated daily. We perform 250,000 AML checks and monitor 30 million wallets every day. With an average response time of just 500ms and private server deployment options, Global Ledger combines speed, scale, and security.

Which blockchains does Global Ledger analyse?

Currently, the following blockchains are supported: 

  • Bitcoin (BTC) 
  • Bitcoin Satoshi Vision (BSV) 
  • Litecoin (LTC) 
  • Ethereum (ETH), including top tokens 
  • Tron (TRX), including top tokens
  • Binance Coin (BNB) 
  • Polygon (MATIC) 
  • Arbitrum (ARB) 
  • Base (ETH) 
  • Avalanche (AVAX) 
  • Moonbeam (GLMR) 
  • Polkadot (DOT) 
  • Solana (SOL)
  • TON.
How is the GL Score calculated?

The GL Score is a number from 0 to 100 that shows the degree of risk: low, medium, and high. Each score is represented by a corresponding color: green indicates low risk, yellow indicates medium risk, and red — high risk. The risk score is derived from the assessment of the riskiness of sources contributing to a requested address or transaction.

To calculate the score, the algorithm analyzes incoming transactions, assesses the risk of identified sources, and calculates a score on a scale from 0 to 100. This score provides an indication of the potential level of risk associated with the address or transaction based on the evaluated sources and their associated activities. Learn more about risk score calculation from our blog article.

What are your data sources?

The Global Ledger team regularly collects and constantly analyses publicly available information, open data from the top blockchains, replenishes the internal information base by conducting its own investigations, as well as data purchased from reliable vendors.

What if I need help ASAP?

Our support team stays in touch 24/7 to provide clients with the most comfortable service and experience in case of unexpected hacks or cyberattacks. Please send your request with a brief description of your case to contact@globalledger.io, and our manager will reach you shortly.