How an exchange sees your funds
What AML screening is, how a risk score is built, and why a wallet that never touched anything illegal can still get flagged.
After this track: After this track you can read the signals a screening engine reacts to, understand what triggers a freeze, and judge how exposed your own address is before you move funds.
- 01 What AML screening is and why clean addresses get flagged Free 5 min explain risk scores, hops and exposure in plain terms, and see why contamination three transfers away can still reach your address
- 02 What actually triggers a freeze Paid access 5 min name the trigger behind most freezes, explain why each one fires, and shape your own operations so they do not read as anomalies
- 03 Reading engine signals: the flag catalog Paid access 6 min read every flag our engine sets as a specific fact, tell direct hits from behavioral signals, and judge combinations instead of single markers
- 04 The risk zones: red, amber, gray, green Paid access 5 min translate any set of flags into a zone, act on each zone correctly, and never mistake green for proven cleanliness
- 05 Exchange profiles: who freezes what, and how Paid access 7 min You can predict how a specific exchange will behave in a freeze and prepare the submission its compliance team actually expects.
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Free preliminary case assessment
Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.
CASE INTAKE · FREE ASSESSMENTLIVE