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.

Research & Investigation | Global Ledger

Global Ledger found $15M+ in Garantex-linked crypto still active after the USDT freeze. See how ETH, BTC, and BNB flows exposed enforcement gaps.

Crypto fraud exploded in 2024 — $9.3B lost, up 66% from 2023. The FBI’s latest data shows a crisis regulators and exchanges can’t afford to ignore.

Discover how Grinex, the successor to Garantex, facilitated nearly $1B in USDT flows across global exchanges.

Garantex reemerges as Grinex, burning and reissuing assets to hide its tracks while transferring user balances. Learn how.

Hamas-Related Crypto Addresses Got 160M USDT Before Sanctions

Hamas-related wallets received 160M USDT before sanctions. See how this created hidden exposure across top exchanges and serious compliance risk.

Discover a novel scheme to launder Tether on Tron through mining. Learn how this method works and its impact on crypto.

How a Tron Phishing Scheme Scaled Over $770,000 in 2023

Discover how a Tron phishing scheme deceived victims, scaling over $770,000. Learn the tactics behind the scam and its impact on users.

Research & Investigation

How Much Exposure is Too Much? Benchmark Report

Beyond the Freeze: $15M in Garantex Crypto Still Moving

Crypto Crime Up 66% in 2024: FBI Data Shows

Grinex’s Footprint in Global Exchanges: What the Flows Reveal

Same Garantex, Different Sauce. “New” Russian Exchange Grinex Launched

Hamas-Related Crypto Addresses Got 160M USDT Before Sanctions

Novel Scheme to Launder Tether on Tron Blockchain Using Mining

How a Tron Phishing Scheme Scaled Over $770,000 in 2023