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 (5)

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.

A marketplace can make it easier for businesses to find the best crypto AML service provider.

The two companies come together to deliver cutting-edge AML solutions and legal support for crypto businesses.

As a new service provider of BSV, GL will provide the tools and on-chain analytics to ensure the security and compliant growth of BSV blockchain projects and ventures.

Global Ledger teams up with WhiteBIT to enhance compliance and investigative capabilities.

GL x ARGOS partnership brings advanced KYC and AML solutions to the forefront, aimed at streamlining the compliance process.

Global Ledger joins CryptoUK and its mission for a safe and thriving UK crypto market. Focus on balanced regulations.

Learn how Global Ledger joins the Council of Europe in a project to train Ukraine’s Security Service on combating crypto crimes.

Blog

VASP Regulatory Compliance: Checklist 2026

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

Global Ledger Partners with Panamanian Government

Global Ledger Joins Semoto Marketplace

Global Ledger and tau.legal to Navigate Regulatory Challenges

Global Ledger Partners with BSV Association to Bring Full Support and Coverage with AML Solutions and Integration for the BSV Blockchain

Global Ledger & WhiteBIT Join Forces to Elevate Compliance

Global Ledger Teams Up with ARGOS Identity to Offer Enhanced Verification and Compliance Services

Global Ledger Joins CryptoUK to Develop Pro-Crypto Environment

Global Ledger and the Council of Europe to Support Ukraine’s Fight Against Financial Crimes