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 | Events Insights (2)

Global Ledger’s team joined MERGE Madrid 2025 to connect with industry leaders and highlight how modern compliance bridges innovation and regulation.

Global Ledger’s team joined leading blockchain and compliance events this autumn, sharing key insights on regulation, innovation, and the future of trusted digital finance.

Key highlights from September and October regulatory events with insights on crypto regulation, compliance, and cross-border AML collaboration.

Global Ledger at Lugano’s Plan ₿ Forum & CV Summit Zurich

Bitcoin, stablecoins, and regulation: key insights from Lugano’s Plan ₿ Forum and CV Summit Zurich from Global Ledger.

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”.

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.

Events

Crypto Laundering Race: Will Compliance Win It in 2026?

Global Ledger at MERGE Madrid 2025: Key Insights

Global Ledger’s Key Insights from September–October 2025 Events

Regulatory Events September-October 2025: Insights from Global Ledger

Key Takeaways from Lugano’s Plan ₿ Forum & CV Summit Zurich

Crypto Crime Exposed: Lessons, Risks & Safeguards

Global Ledger at Hemispheric Congress: Key Highlights

Global Ledger at OSCE Workshop in Kazakhstan: Key Insights

Global Ledger at EthCC 2025: Event Insights

Regulatory Roundtable Insights: What Crypto Firms Should Know