AML Monitor

AML Detector monitors on-chain interaction with your Contract from addresses and alerts if address is in AML lists

AML List

Extractor supports the following address lists:

  • Cybercrime

  • Sanctions

  • Suspecious

Upon AML address detection, alert will be generated with user-assigned severity . Detailed information about AML address metadata will contain:

  • source (which dataset or provider metadata was extracted from)

  • score: address risk score from 0 to 100.0 (where 100.0 is the highest risk score)

  • type_name: address origin name

  • owner: address owner (from origin)

Alert example:

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