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.

Content Hub | Global Ledger

Key insights from one of the leading compliance events in the Americas.

Global Ledger partners with Boosty Labs to make blockchain compliance seamless from day one.

The country moves towards MiCA. With the bill passed in its first reading, learn how it could increase costs for VASPs.

Global Ledger partners with CryptoSwift to streamline Travel Rule compliance with real-time risk data, wallet attribution, and automated workflows.

Manage thousands of daily alerts with our AI tool. Focus on true high-risk issues and improve compliance speed without cutting corners.

Hackers can move 75x faster than AML alerts. Get tips and a checklist to keep your compliance team ready.

Highlights from OSCE’s Astana workshop on “Virtual Assets Investigations and Asset Recovery: International Standards and Good Practices”.

Global Ledger has identified 312 wallets associated with Grinex.

Get a free 7-month trial of Global Ledger’s tool helping law enforcement build court-ready cases with attribution-verified evidence.

Content Hub

Global Ledger at Hemispheric Congress: Key Highlights

Global Ledger & Boosty Labs Team Up for Blockchain Compliance

Crypto Taxation in Ukraine: What VASPs Are Expected to Pay

Global Ledger and CryptoSwift to Align on Travel Rule Compliance

Speed Up Compliance with AI Alerts Prioritization

How Fast Is Crypto Laundered? Lessons from 119 Hacks & Tips for VASPs

Global Ledger at OSCE Workshop in Kazakhstan: Key Insights

OFAC-Sanctioned Grinex Processed~7.3B USDT Since March

Global Ledger and Verifi Wallet Cut Investigation Time by 80%