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

AutoTrace Case Management Feature by Global Ledger

With Global Ledger’s AutoTrace Case Management feature, you can automatically trace the full path of funds to save time and ensure no evidence is missed.

Global Ledger's new features: Compliance Memory and GL Lens

How Global Ledger’s new features help VASPs react faster, stay consistent, and remain audit-ready at any moment.

Prove the origin of funds and build strong audit trails in minutes instead of hours.

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

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

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

6-month free trial, faster analysis, and more. Make the easy switch from CipherTrace to Global Ledger for superior compliance.

New GL Entity Explorer brings you comprehensive entity data in a snap. Understanding entities made easier.

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

Blog

VASP Regulatory Compliance: Checklist 2026

Automate Funds Tracing & Save Time with AutoTrace Case Management

Cut Compliance Time & Cost With Compliance Memory and GL Lens Features

Save Hours: Build the Full Transaction Chain in One Click

Speed Up Compliance with AI Alerts Prioritization

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

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

CipherTrace Client? We Ensure Your Smooth Analytics Transition

One Page, Complete Picture: Discover Entities with GL Entity Explorer

Specifics of a Risk-Based Approach and GL Score Calculation