Assess transactions
Review risk scores, source and use of funds, and address exposure for KYT workflows.
BLOCKCHAIN INTELLIGENCE FOR RISK TEAMS
Turn blockchain activity into a clear decision.
Trace funds, assess exposure and investigate risk with evidence your team can review.
FROM ACTIVITY TO EVIDENCE
Follow the path behind the score.
2,000+supported digital assets
700M+attributed addresses
250KAML checks each day
500 msstated average response time
Figures are stated on Global Ledger's current public website and may change.
One view of the risk. Four ways to act.
Start with the question your team needs to answer, then move from screening to evidence.
Screen counterparties
Build entity reports across custom periods with transactions and high-risk relationships.
Catch suspicious activity
Receive alerts for exposure linked to hacks, scams, sanctions and illicit sources.
Investigate fund flows
Trace assets across hops, reveal hidden links and organize findings for review.
A PRACTICAL RISK PATH
See what happened before deciding what happens next.
01Check the address
Start with a wallet or transaction.
02Trace the exposure
Review entities, sources and destinations.
03Document the decision
Use the evidence in compliance or investigation work.
Built around the question your team asks.
A few things to know before you continue.
What does Global Ledger analyze?
Its public site lists major networks including Bitcoin, Ethereum, Tron, Solana, TON and other supported chains.
What is the GL Score?
A 0 to 100 risk score based on entity, source of funds, use of funds and address risk.
Does it support investigations as well as screening?
Yes. Global Ledger describes tools and services for tracing assets, revealing links and supporting recovery work.
Ready to inspect the real platform?
Visit Global Ledger for current product details, supported assets, pricing and demo options.
Explore Global Ledger