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 | Press releases

How the Global Ledger & Zapier integration helps compliance teams automate risk intelligence workflows — no coding or technical skills required.

Global Ledger is not affiliated with any .com domain. Our only official website is globalledger.io.

Global Ledger partners with Dfns to integrate real-time KYT and AML intelligence directly into wallet transaction policies.

The new partnership brings real-time risk intelligence to dApps, with pre-transaction screening embedded in KRNL’s orchestration logic.

Global Ledger partners with StarCompliance

The partnership combines blockchain analytics with investigation expertise to boost speed, accuracy, and transparency in tracing crypto.

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

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

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

Global Ledger supports Kyrrex with trusted AML tools to keep compliance smooth as they grow.

Blog

VASP Regulatory Compliance: Checklist 2026

Global Ledger Integrates with Zapier to Streamline Compliance Workflows

Global Ledger Alerts Users to Fraudulent Website Mimicking Its Official Site

Global Ledger & Dfns Partner to Strengthen AML Controls

Global Ledger and KRNL Labs Build Real-Time Compliance

Global Ledger and StarCompliance Partner for Faster Investigations

Global Ledger & Boosty Labs Team Up for Blockchain Compliance

Global Ledger and CryptoSwift to Align on Travel Rule Compliance

Global Ledger and Verifi Wallet Cut Investigation Time by 80%

Global Ledger Becomes AML Provider for Kyrrex