Cryptocurrency Security
and Risk Management

AML Quppy scrutinizes addresses to detect connections with over 20 risk sources, uncovering suspicious activities and assessing risk factors. We categorize these sources into three main groups for targeted analysis.
Danger
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Child Exploitation:
Involvement with entities engaged in child exploitation.
Dark Market:
Transactions with coins used in illegal marketplaces.
Dark Service:
Use of cryptocurrencies in child abuse, terrorism, or drug trafficking.
Enforcement Action:
Associations with entities facing legal actions.
Fraudulent Exchange:
Involvement in or victim of exchange scams and illegal operations.
Gambling:
Use in unlicensed or illegal online gambling.
Illegal Service:
Transactions for services deemed illegal.
Mixer:
Utilization of services to obscure coin origins, often for laundering.
Ransom:
Coins acquired through extortion practices.
Sanctions:
Dealing with entities under international sanctions.
Scam:
Coins acquired through fraudulent means.
Stolen Coins:
Handling or receiving stolen cryptocurrencies.
Terrorism Financing:
Support or financing of terrorism-related activities.

Suspicious sources

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ATM:
Cryptocurrencies acquired through ATM operators.
Exchange | High Risk:
Criteria for high risk include lack of KYC, legal issues related to AML/CFT, significant engagement with risky services, operating in weak AML/CFT jurisdictions, and absence of a cryptocurrency trading license.
P2P Exchange | High Risk:
Direct exchanges without intermediaries, lacking special licenses, or operating in jurisdictions not compliant with FATF standards, without KYC for significant transactions, posing laundering risks.
Unnamed Service:
Unidentified groups showing service-like activity across numerous addresses and transactions, yet to be categorized.
Exchanges:
Authorized platforms facilitating crypto transactions with essential financial services. These do not involve entities from FATF's non-cooperative jurisdictions, playing a critical role in the industry's financial flow.
ICOs:
Initiatives crowdfunding through new cryptocurrency offerings. While many are legitimate, caution is due to potential frauds.
Marketplaces:
Venues for legally purchasing goods with cryptocurrencies.
Merchant Services:
Providers enabling businesses to accept crypto payments, supporting currency conversion and fund transfers to bank accounts.
Mining:
The process of acquiring cryptocurrencies through mining, with assets yet to be allocated.

Trusted sources

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P2P Exchanges:
Licensed platforms allowing direct crypto exchanges among users, excluding those with vague financial services licenses or from non-cooperative jurisdictions.
Payment Processors:
Services facilitating transactions with cryptocurrencies.
Seized Assets:
Cryptocurrencies confiscated by legal authorities
Wallets:
Digital services for storing and managing cryptocurrencies, noting the distinction between hosted wallets, which may carry risks of scams or security lapses, and more secure options offered by reputable firms.

No Risk

The "No Risk" risk level indicates the crypto funds being completely clean and legitimate with no involvment in any activity yet.

FAQs

What is Child Abuse Material?
What constitutes Gambling in cryptocurrency transactions?
What are High-Risk Jurisdictions in the context of cryptocurrency?
What does the Sanctions category involve?
What is Ransomware?
What is included in the Other category?
What are Seized Funds?
What is a Payment Service Provider in the context of cryptocurrencies?
What is a Marketplace in cryptocurrency transactions?
What does the Mixer category entail?
What are Privacy Protocols in blockchain transactions?
What does Enforcement Action include?
What defines a Darknet Market?
What is an Unnamed Service?
What does Undefined mean in the context of cryptocurrency entities?
What does the Dust category represent?
What are Unnamed Wallets?
What is a Fraud Shop?
What is an Illegal Service in cryptocurrency?
What is an Exchange in the context of cryptocurrencies?
What is a P2P Exchange?
What defines a High-Risk Exchange?
What is Mining in the context of cryptocurrencies?
What is a Mining Pool?
What is IaaS in cryptocurrency operations?
What is a Personal Wallet in the context of cryptocurrency transactions?
What is a Custodial Wallet?
What is a DEX (Decentralized Exchange)?
What does Lending entail in the context of cryptocurrency?
What is a Bridge in blockchain technology?
What is an ICO (Initial Coin Offering)?
What is a Token Contract?
What are Online Pharmacies in the context of cryptocurrencies?
What constitutes a Scam in cryptocurrency services?
What are Stolen Funds in the realm of cryptocurrency?
What does Terrorist Financing entail in the use of cryptocurrencies?
What is a Smart Contract in blockchain technology?
What is an NFT Marketplace?