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 (6)

GCFFC and GL will work on creating effective countermeasures to combat crimes to ensure a safer financial space.

Is KYC or KYT better at combating illicit financial activities? Read the article to see if you’ve made the right bet.

Bitcoin whitepaper turns 15. What has changed over time, and why Bitcoin and AML principles are not inherently at odds.

Learn how GL calculates its risk score using a risk-based approach, helping businesses assess and manage risks effectively.

Global Ledger partners with ALP.com to enhance AML compliance by combining the two parties’ expertise and resources.

Global Ledger held a training course for the employees of The Asset Recovery and Management Agency (ARMA) on blockchain analysis.

GL and UNODC developed a new training course targeting the risks associated with crypto.

As a DATF member, the Global Ledger team is helping improve how we fight financial crimes in the crypto space.

Blog

VASP Regulatory Compliance: Checklist 2026

Global Ledger Joins GCFFC to Foster Secure and Compliant Financial Ecosystem

KYC or KYT: Which Holds Key to Future of Crypto World?

How Bitcoin Whitepaper Speaks to Today’s AML Solutions

Specifics of a Risk-Based Approach and GL Score Calculation

Blockchain Analytics Toolset and Built-in Risk Scoring to Strengthen AML Compliance: Global Ledger and ALP.com Forge a Strategic Partnership

Global Ledger Partners with the Asset Recovery and Management Agency to Prevent Financial Crime

Global Ledger Partners with UNODC

Global Ledger partners with The Digital Assets Task Force as part Of The Global Coalition To Fight Financial Crime