In November 2024, the cryptocurrency market capitalization reached an all-time high of $3.1 trillion. This is a global industry that offers a lot of opportunities for ordinary users and professional investors to make money. To navigate the huge flow of market data and analytics, blockchain observers have been created. On these platforms, you can quickly find and structure information about any cryptocurrency. Some observers offer additional functionality. For example, the GetBlock website has a built-in AML verification service for transactions and digital wallets. With its help, you can protect yourself from receiving “dirty” cryptocurrency and blocking on exchanges. Users are offered several rates to choose from and one free verification after registration.
What is GetBlock
This is a popular blockchain browser with AML verification of cryptocurrencies. The service supports 9 major networks:
- Bitcoin
- Ethereum
- Bitcoin Cash
- Zcash
- Dash
- Litecoin
- TRON
- Dogecoin
- BNB Smart Chain.
GetBlock connects to full chain nodes via API, tracking their performance in real time. Full statistics are displayed on the cryptocurrency page. To view the data, just click on the banner with the name of the chain.
To track the status of a particular transaction, you need to enter the TxID in the search box on the main screen. In addition, you can view the balance and transaction history of the cryptocurrency wallet.
GetBlock also tracks publishes news and analytics of the crypto market. For beginners, there is a section with educational materials and instructions.
The blockchain browser is available for all GetBlock users. After registering on the site, you can run AML checks of transactions and wallets. The service keeps track of what sources the coins came from. By owning the information, cryptocurrency users can protect themselves from being blocked on regulated platforms.
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Service for AML verification of transactions and wallets
GetBlock offers convenient functionality for risk-scoring of cryptocurrency transfers. You can run the check right in your browser. The result is given as a percentage of “clean” and “dirty” money in a transaction or wallet.
GetBlock aggregates data from major operators that detect and investigate criminal activity in blockchain (Bitfury Crystal BitOK and others).
The first check can be done for free after registration. The information will be available via a link indefinitely.
Why you need to check cryptocurrency for “purity”
With the development of the crypto market and deeper integration of blockchain technology into all spheres of life, the security of transactions comes first. In order to exclude from circulation coins obtained by criminal means or associated with illegal activities, states are adopting appropriate laws. AML (Anti Money Laundering) procedures may vary, but many countries are striving to bring them to a single standard recommended by the international organization FATF (Financial Action Task Force).
Transfers from regulated crypto exchanges are considered the safest. These platforms use their own tools to check coins for “purity” or interact with partner services. AML functions have also been implemented by many exchanges and decentralized platforms.
If an incoming transaction is assigned a high risk level, it will be blocked.
To get the money back, the user will have to explain its origin by providing supporting documents. The wallet can also be blacklisted and blocked. Therefore, many people prefer to make sure in advance that the cryptocurrency has not been used in illegal transactions.
How GetBlock’s AML checker works
The service assesses the risk level of cryptocurrency transactions and wallets. The option is available to registered users. The instructions are as follows:
- Authorize on the website.
- Copy the TxID of the transfer or the public address of the vault.
- Paste the data into the search engine on the GetBlock homepage. You can also use the quick check form in your account.
- Wait for the scoring results. Analysis can take a few minutes, more often it is faster.
- On the page with the data, click on the button “Check transaction” or “Check wallet”.
The result of the analysis will appear on the screen. After studying, you can generate a brief report on the check and get a link to the page. The corresponding buttons are in the block on the right.
You can also download a pdf file with the report. The button to download the document is at the top of the screen.
Screening result
GetBlock provides complete information about the cryptotransaction. The AML verification result includes:
- Data about the sources of the digital currency.
- General technical information.
- The percentage of “clean” and “dirty” coins.
- The amount of the risky asset.
- Addresses of previous senders and receivers of digital currency.
Based on the data obtained, the risk level is automatically determined. Evaluation criteria can be viewed in the table.
Ниво на риск | Percentage (%) |
---|---|
When verifying cryptocurrency wallets, all transactions in which the address was involved are analyzed. The algorithm determines the percentage of funds that came from dangerous and suspicious sources. As a result, the level of risk when interacting with the account is established. The evaluation criteria are the same.
Dangerous sources include mixers, illegal casinos, stolen assets, fraudulent projects and other sites related to illegal activities. Cryptocurrency ATMs, unlicensed exchanges, P2P services without KYC or located in jurisdictions not under control with FATF are considered suspicious.
If an address has received most of its coins from unreliable sources, it is automatically at risk.
Information about it will be recorded in the general databases of AML services. Subsequently, a deposit from such an account can be blocked by an exchange or exchanger.
Tariffs
GetBlock offers beginners to test the service for free. Regular users can also get bonus opportunities for AML-scoring by being active in social networks. For regular scoring, you can purchase scoring packages of different sizes.
Тарифа | “Starter” | PRO | “Maximum” |
---|---|---|---|
AML-bot in Telegram
For the convenience of users GetBlock developers have launched AML-scoring service in the popular messenger. You can switch to Telegram-bot from your personal account or from the main page of the site. Checklist for checking coins for “purity”:
- Open the bot from the link. To launch it, click on the Start button.
- To get started, you need to link your Telegram account to your user profile on the GetBlock website.
- To start scoring, select the /check command.
- Specify the type of scoring – “Address” or “Transaction”.
- Select a digital currency from the list of available ones.
- Enter the address of the storage or TxID of the transfer.
- The scoring result will be uploaded to the bot chat.
You can copy a permanent link to the scoring result. The information will also appear in the log on the GetBlock website. There you can also view the monitoring details and download the report.
Регистрация
To get access to the full functionality, you need to create an account on the site. The instructions are as follows:
- On the main page, click on the “Registration” button.
- In the new window, enter your username, e-mail and password.
- Give consent to the processing of personal data (check the box).
- Click on the “Register” button.
- You can also authorize using an account in social networks (Google, VK).
Registration data will be sent to the linked e-mail. You will also receive a welcome letter with a description of the site functions and an offer to conduct the first free AML-check. You do not need to confirm your e-mail address. The account is ready to work immediately after registration.
Personal account overview
After the first login to the platform, it is recommended to set personal profile settings. You can specify the user’s first and last name, link social networks, activate sending the results of AML-checks to e-mail or Telegram.
If authorization was performed using a Google or VK account, you can set a password to enter the site. To do this, you need to select the appropriate option, enter and save the data. To manage the account, the following sections are available:
- “Check log”. To quickly find the result, you need to enter the TxID of the transaction or the wallet address. You can also filter the list by cryptocurrency ticker, risk level, check dates.
- “Wallets”. You can add any number of addresses to track incoming transfers and check them for AML compliance.
- “My Packages.” The page displays paid and bonus checks. You can track the expiration date of the package.
- “Payments.” In the section, you can select a rate and get free checks. Transactions are recorded in the table.
- “Bonus Program.” GetBlock users have several ways to get free checks. You can familiarize yourself with them in this section.
In the upper part of the personal cabinet there are counters of completed and available AML-checks. From any section you can go to the page with tariffs. To do this, click on the “Buy a package of checks” button.
GetBlock works with individuals and legal entities. With corporate clients, official service agreements are concluded. Exchangers, wallets, exchanges can connect API. It is not a complicated process, at each stage of which the service specialists help.
Bonus program
Registered users of the platform can receive free opportunities for AML-scoring for activity. Terms of participation in the bonus program:
- Leave a review on social networks. For a written comment you can get 10 bonus AML-scoring opportunities. For a video testimonial – 100.
- Activate a promo code. Bonus combinations are regularly published in GetBlock’s Telegram channel and social accounts.
- Show activity in social networks. For example, subscribing to the channel in Telegram provides one free scoring opportunity. New tasks appear every month.
- Invite friends. The referral link can be copied in your personal cabinet. The service accrues 20% of payments from invited users. This money can be spent on buying packages or withdrawn.
Tech support
You can contact the operator by e-mail. The technical support staff answers users’ questions on a first-come, first-served basis. When purchasing PRO and “Maximum” tariffs, clients of the platform are connected to Telegram chat with a dedicated manager.
Често задавани въпроси
✨ What is the validity period of AML-check packages?
Bonus opportunities must be used within a month. When purchasing a tariff, the validity period of the checks is unlimited.
⚡ Why do I need to choose an address when researching a transaction?
A blockchain transfer may involve multiple payments to different recipients. The AML algorithm will evaluate each transaction separately.
📢 How many reviews are allowed to leave to get free scoring options?
Under the terms of the bonus program, you can attach a link to a single comment or video.
📌 What is the minimum amount to withdraw referral earnings?
The function is activated after accumulating $30.
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Автор: Saifedean Ammous, експерт в областта на икономиката на криптовалутите.