Blockchain AML tools help assess risk information about address and transaction relationships. An on-chain observation and a real person's identity are not the same information.
Data and labels
Labelling an address rests on a specific source or analysis. Do not draw definitive conclusions without knowing the label's meaning, freshness and confidence level.
Direct and indirect relationships
A direct match differs from a relationship seen through other addresses. Analysis depth, transaction direction and time scope affect how a result is read.
Decision context
Assess wallet risk together with customer and transaction information. A graph on its own does not establish source of funds or legal responsibility. Verify supported networks and analysis scope per product.
See the related product scope → Blockchain screening
Legichain — technology for identity verification, AML and blockchain screening. Contact: [email protected]