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