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.

Blog | Global Ledger (4)

Cut through the noise and pinpoint high-risk entities. Counterparty Report for compliance teams and investigators to stay ahead of crime.

As a new GDF member, GL will contribute to adopting global best practices and enhancing regulatory standards.

This partnership delivers seamless compliance workflows, enabling businesses to automate KYC and AML with integrated blockchain risk analysis.

GL Vision will provide financial institutions with real-time AML risk monitoring.

Learn how DeFi compliance can be achieved via oracles, preserving both decentralization and security.

GL’s insights from Operation Destabilise reveal 6 key industry lessons. Learn how 2 sanctioned individuals used crypto for laundering.

Check out top blockchain analytics trends - 2025, from DeFi compliance to rising costs and AI implementation.

With Counterparty Report, get transaction exposure to understand potential compliance issues in just a few clicks.

Panamanian government officials will learn how to analyse addresses, detect criminal connections, and assess risk profiles.

Blog

VASP Regulatory Compliance: Checklist 2026

See It All with Counterparty Report: Full Exposure & Risk on Single Screen

Global Ledger Joins Global Digital Finance

Global Ledger and Allpass.ai to Automate KYC and AML

Global Ledger Becomes BTguru’s AML Solution Partner

The Future of DeFi AML: Oracle’s One-Stop Tech Solution

Top Six Crypto Wake-Up Calls from Operation Destabilise

Key Blockchain Analytics Trends to Watch in 2025

GL Counterparty Report: Get All the Details in a Few Clicks

Global Ledger Partners with Panamanian Government