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Global Ledger

Сutting-edge blockchain visualization technology and crypto AML risk-scoring solutions

Blockchain transaction graph visualization interface
Blockchain transaction graph visualization interface

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AML REPORTS

Automated risk assessment, in-depth reports, and analytics on cryptocurrency transactions for compliance needs and transaction filtering.

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FRAUD ALERTS

Suspicious activity detection and notification system that prevents the acceptance of “dirty coins” from the dark web, hacks, scams, and other illegal sources.

/03

INVESTIGATIONS

Tracing cryptocurrency assets in the act of cyberattacks, identifying money laundering methods and fraud actors in order to block and return stolen funds.

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CERTIFICATION

Training program for compliance officers to gain a deeper understanding of the basic principles of blockchain analytics and AML fundamentals with the GL toolset.

We work for

CTF COMPLIANCE FOR CRYPTO EXCHANGES_1200x630

Crypto Exchange

With Global Ledger, exchanges can track transactions with the latest data on hacks and sanctions, and receive the most up-to-date information about the source and use of funds for each address.
SEAMLESS CRYPTO COMPLIANCE FOR FINANCIAL INSTITUTIONS_1200x630

Financial Institution

With Global Ledger, financial institutions can access detailed data on crypto companies’ source and use of funds and comprehensive risk assessment. It takes the tool 500 ms to analyse all sources of funds as soon as the transaction is in the block.
CRYPTO RISK DETECTION FOR OTCS_1200x630

OTC

With Global Ledger, OTC desks can quickly spot high-risk wallets and transactions, gaining real-time insights to catch threats early. Avoid laundering schemes, protect client trust, and prevent costly outcomes like frozen funds or reputational damage.

ALL YOUR AML BASICS IN ONE TOOL

Crypto transaction monitoring dashboard (KYT)
Crypto transaction monitoring dashboard (KYT)

Global Ledger KYT Solution

Get an instant risk score, source & use of funds data, and real-time AI-powered alerts to assess risks and streamline your compliance workflow with the Global Ledger's Know Your Transaction solution.

Explore KYT Toolset

GLOBAL LEDGER KYB SOLUTION

Generate comprehensive entity exposure reports for monthly, quarterly, or custom periods with all transactions and counterparties, including high-risk entities — all in one place.

Explore KYB Toolset
Crypto business risk assessment interface (KYB)
Crypto business risk assessment interface (KYB)

GLOBAL LEDGER IN ACTION

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K

Average number of AML checks conducted daily by GL.

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K+

Digital assets that are currently supported by GL.

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ms

Average request speed to get the source of funds and find the GL risk score.

Media Mentions

Global Ledger has been featured in top industry media:

BeInCrypto
BeInCrypto
December 11, 2025

Russia Revives Blacklisted Crypto Empire Garantex to Outrun Sanctions

A new investigation by Global Ledger reveals that Garantex, a Russian crypto exchange previously hit by Western sanctions and a server seizure, is still managing to move large sums of money.
Read more
Crypto News
Crypto News
September 15, 2025

As Crypto Hacks Surge, Ethereum Founder Vitalik Tests New ‘Invisible Wallet’

Yury Serov, head of investigations at analytics firm Global Ledger, lauded the privacy wallet for removing the most obvious exposure points, namely the appearance of a public address in swaps, lending and routine DeFi use.
Read more
AGBI
AGBI
September 12, 2025

Crypto bounty hunters helped salvage Bybit’s business

“Scams are happening every day… [bounty hunts] are pretty common,” Yury Serov, head of investigations at blockchain analytics company Global Ledger, tells AGBI.
Read more
Cointelegraph
Cointelegraph
July 25, 2025

Real-time crypto laundering exposes CEX vulnerabilities — Report

A new report from Swiss blockchain analytics company Global Ledger reveals that over $3.01 billion was stolen across 119 crypto hacks in the first half of 2025, surpassing the total for all of 2024. Even more alarming is a trend beyond the rising volume: speed.
Read more
Cointelegraph
Cointelegraph
July 8, 2025

Huione wallets moved $1B to crypto exchanges since FinCEN action

Major centralized exchanges (CEXs) have been exposed to nearly $1 billion in USDt transfers linked to wallets associated with Huione since its illicit marketplace was supposedly shut down, according to new data from Global Ledger.
Read more
ft-1
Financial Times
June 25, 2025

Crypto coin for Russian shadow payments moves $9bn

In the weeks preceding the crackdown, however, a large amount of funds held in USDT on Garantex were moved into A7A5, according to Swiss blockchain research company Global Ledger.
Read more
Reuters
Reuters
June 12, 2025

Russia recruited a teenage spy. His arrest led to a crypto money trail

Transactions from wallets linked to the FSB followed a structured laundering pattern, involving fund splitting, mixing with larger sums, and routing through unconnected deposit wallets,” Global Ledger wrote in its report for Reuters, noting methods commonly used to obfuscate the source and use of funds.
Read more
Cointelegraph
Cointelegraph
June 5, 2025

Global Ledger detects $15M of Garantex assets flowing despite Tether’s freeze

The situation involving Garantex “undermines the illusion of control that many still cling to,” according to Global Ledger co-founder and CEO Lex Fisun.
Read more

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FAQ

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 [email protected], and our manager will reach you shortly.