AML Risk Report
Safelement Limited, document ID 6377A7F851772:5F5FD4EAAD59DB1 From 07/05/2024 FLAT H 3/F TOWER
5 THE BEAUMOUNT 8
SHEK KOK ROAD TSEUNG KWAN 0 NT, Report Generation Block Height 1997868
HONG KONG
Crypto Transfer
0xCc05D6DC8b2Cf8f407b0A042C8353990Eb2e297b- Polygon
23 648 USDT
Need cleaning volume: 1049.00 USDT
Sanction lists:
Extreme Danger
Low-Risk Exchange
5%
2.3% Marketplace
0.3% Miner
5.6% Other
0.3% Low-Risk P2P Exchange
1.5% Payment Management
1.8% Wallet
What is Risk Score
Risk Score is a metric that estimates the likelihood that an address/transaction
is related to illegal activities. The value can range from High Risk (max. 100%)
to Low Risk (min. 0%).
Low Risk
Transfer from the wallet should be safe.
Risk Zone
From 50% and above, there is a chance that transfers from this wallet
can be blocked by centralized cryptocurrency exchanges (such as
Binance, Huobi, etc.) or other compliant cryptocurrency arrangments.
Extreme Danger
Transfers from this wallet have a big chance of being blocked.
AMLBot Identifies 25 Money Laundering
Risk Sources:
Danger
Darfi Service
Coins related to child abuse, terrorist financing or drug trafficking
Stolen Coins
Coins obtained by hijacking someone else's cryptocurrency
Darfi Marfiet
Coins that were used for shopping on the darknet
Illegal Service
Coins associated with illegal activities
Mixer
Coins that passed through a mixer to make tracking difficult or impossible. Mixers are
mainly used for money laundering
Ransom
Coins obtained through extortion or blackmail
Scam
Coins that were obtained by deception
Terrorism Financing
Entities associated with terrorism financing
Gambling
Coins associated with unlicensed online gaming
Fraudulent Exchange
Exchanges involved in exit scams, illegal behavior, or who have had funds seized by
the government
Sanctions
Sanctioned entities
Child Exploitation
Entities associated with child exploitation
Suspicious sources
Very High-Risfi Exchange
Exchanges that don't use verification procedures, or have requirements for certain
countries only
High - Risfi Exchange
Exchanges that don’t use verification procedures, or have requirements for certain
countries only
P2P Exchange Risfi High
P2P exchanges that allow the withdrawal of more than $1000 in crypto daily without
KYC/ AML
Moderate - Risfi Exchnage
Exchanges that allow the withdrawal of up to $2000 in crypto daily without KYC/AML.
(For fiat withdrawals, KYC/AML is still required)
Liquidity Pools
Smart contracts where tokens are locked to provide liquidity
ATM
Coins obtained from a cryptocurrency ATM
Trusted sources
Miner
Coins mined by miners and not forwarded yet
Wallet
Coins stored in verified wallets
Payment Management
Coins associated with payment services
Marfietplace
Coins that were used to pay for legal activities
Disclaimer
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analysis and information in the Report.
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own risk. The liability of AMLBot is hereby excluded to the fullest extent
permitted by the applicable law.
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assessment and/or decision making process. Certain information, due to high
risk (e.g. crime related), used for analysis, may not be able to be disclosed to
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