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.

Events | Global Ledger (3)

Crypto Crime Exposed: Lessons, Risks & Safeguards

Catch up on key insights from FINMA, Global Ledger, EY, and Recoveris. Get a free report, slides, and takeaways from the expert session.

Key insights from one of the leading compliance events in the Americas.

Highlights from OSCE’s Astana workshop on “Virtual Assets Investigations and Asset Recovery: International Standards and Good Practices”.

Get the panel recording ‘Crypto’s Laundering Problem: Can Anyone Keep Up?’ and early access to the H1 2025 Crypto Laundering Timing Report with insights.

A quick recap of the key insights from Global Ledger at the Ethereum Community Conference 2025.

Global Ledger shares key insights from VARA and DFSA roundtables on tokenization, cyber threats, and how crypto firms can strengthen compliance.

Let’s meet our Global Ledger team at EthCC Cannes 2025! We’ll share how to stay ahead of risk in DeFi with real-time AML tools and solutions that help your project grow safely.

Find out how privacy coins work, their risks, use cases, and the regulatory changes ahead — access the full live session recording.

Explore key takeaways from TOKEN2049, highlighting regulatory trends and strategic insights shared by the Global Ledger team.

Events

Crypto Laundering Race: Will Compliance Win It in 2026?

Crypto Crime Exposed: Lessons, Risks & Safeguards

Global Ledger at Hemispheric Congress: Key Highlights

Global Ledger at OSCE Workshop in Kazakhstan: Key Insights

Get the Recording of Live Panel ‘Crypto’s Laundering Problem: Can Anyone Keep Up?’

Global Ledger at EthCC 2025: Event Insights

Regulatory Roundtable Insights: What Crypto Firms Should Know

CONNECT WITH THE GLOBAL LEDGER TEAM AT ETHCC 2025

What You Need to Know About Privacy Coins: Live Session Recap

TOKEN2049 Dubai: Key Insights from Global Ledger