Anti money laundering service checks

saxydev

member

Activity: 429

Merit: 52

Quote from: bnbstorm on January 21, 2023, 03:36:39 PM

Quote from: saxydev on January 21, 2023, 03:23:45 PM

Quote from: bnbstorm on January 21, 2023, 03:19:05 PM

Your service seems similar to Blockchair Privacy metrics. https://blockchair.com/bitcoin/privacy-o-meter/ee6c7c9709d2dd08c7e831ebfeab54be1360951e3d3dde2acf200a96218ce947 (TX is for test purposes only). Do you by any chance using this service to return scores of addresses ? What other parameters does your service have other than this publicly available option?

Hello,

It's same on principle but not quite the same. I am offering more information on the transactions than the blockchair privacy.

For example for the output I am getting this result:

Risk: 8.0
Category: ATM 8.2%,Gambling 0.5%,Other 7.1%,Payment Processor 2.4%,Online Wallet 0.1%,Exchange With Low ML Risk 76.0%,Exchange With Very High ML Risk 2.3%,P2P Exchange With Low ML Risk 2.3%,P2P Exchange With High ML Risk 0.9%

Not much information on the sof for this case.

Rigorous analysis comes at a cost of 250$ for any BTC address. What I have sent is just an AML score
1 vouch free analyse left.

I would suggest you to take a random address and publish some demo results from your analysis here so people can know what services and information they will get from you if they use your services.

People can reach me out on discord or here and we can get to a agreement. My analyse from my perspective the least is subject of intelectual property, I do not want to share it publicaly.

But, simple aml score as I sent you just above I am free to send to one more person here/address.

bnbstorm

copper member

Activity: 126

Merit: 35

Quote from: saxydev on January 21, 2023, 03:23:45 PM

Quote from: bnbstorm on January 21, 2023, 03:19:05 PM

Your service seems similar to Blockchair Privacy metrics. https://blockchair.com/bitcoin/privacy-o-meter/ee6c7c9709d2dd08c7e831ebfeab54be1360951e3d3dde2acf200a96218ce947 (TX is for test purposes only). Do you by any chance using this service to return scores of addresses ? What other parameters does your service have other than this publicly available option?

Hello,

It's same on principle but not quite the same. I am offering more information on the transactions than the blockchair privacy.

For example for the output I am getting this result:

Risk: 8.0
Category: ATM 8.2%,Gambling 0.5%,Other 7.1%,Payment Processor 2.4%,Online Wallet 0.1%,Exchange With Low ML Risk 76.0%,Exchange With Very High ML Risk 2.3%,P2P Exchange With Low ML Risk 2.3%,P2P Exchange With High ML Risk 0.9%

Not much information on the sof for this case.

Rigorous analysis comes at a cost of 250$ for any BTC address. What I have sent is just an AML score
1 vouch free analyse left.

I would suggest you to take a random address and publish some demo results from your analysis here so people can know what services and information they will get from you if they use your services.

saxydev

member

Activity: 429

Merit: 52

Quote from: bnbstorm on January 21, 2023, 03:19:05 PM

Your service seems similar to Blockchair Privacy metrics. https://blockchair.com/bitcoin/privacy-o-meter/ee6c7c9709d2dd08c7e831ebfeab54be1360951e3d3dde2acf200a96218ce947 (TX is for test purposes only). Do you by any chance using this service to return scores of addresses ? What other parameters does your service have other than this publicly available option?

Hello,

It's same on principle but not quite the same. I am offering more information on the transactions than the blockchair privacy.

For example for the output I am getting this result:

Risk: 8.0
Category: ATM 8.2%,Gambling 0.5%,Other 7.1%,Payment Processor 2.4%,Online Wallet 0.1%,Exchange With Low ML Risk 76.0%,Exchange With Very High ML Risk 2.3%,P2P Exchange With Low ML Risk 2.3%,P2P Exchange With High ML Risk 0.9%

Not much information on the sof for this case.

Rigorous analysis comes at a cost of 250$ for any BTC address. What I have sent is just an AML score
1 vouch free analyse left.

bnbstorm

copper member

Activity: 126

Merit: 35

Your service seems similar to Blockchair Privacy metrics. https://blockchair.com/bitcoin/privacy-o-meter/ee6c7c9709d2dd08c7e831ebfeab54be1360951e3d3dde2acf200a96218ce947 (TX is for test purposes only). Do you by any chance using this service to return scores of addresses ? What other parameters does your service have other than this publicly available option?

saxydev

member

Activity: 429

Merit: 52

My database is increasing daily, every address added is found by myself or parts of my team who looks daily for new illegal activies, from i2p illegal websites, to child pornography, to ponzi schemes and buy/selling id's/kyc and many more

Money laundering on blockchain is a totally dinamic place with situations, ecosystem and addresses added daily. You can't miss a day not being updated to the newest ransomware attacks or rug pulls/pishing attempts.

Right now I think we crossed over half million in total of unique addresses in TRC20, ETH and BTC blockchains.

Broadanbig

full member

Activity: 462

Merit: 117

Quote from: saxydev on June 22, 2022, 05:08:43 AM

Hello,

As now I have access to a database of over 40k btc addresses, 100k eth addresses and 2.5k trx addresses which are marked with illegal activies/unusual behaviour. I can offer money laundering check for your inputs or addresses or sources of your funds on regular basis at decent prices.

AML score:
BTC - 9$
ETH - 9$
TRX - free

monthly subscription 150$ - 35 checks

Full analyse of your inputs:

BTC - 250$
ETH - 300$
TRX - 100$

Result is sent by PM only/discord.

discord: sexydevil#4228

I am offering 3 free vouches for the first people who requires such service (except users with gambling signatures).

local rule: gambling signatures posts considered by me offtopic will be deleted.

This is wonderful. This I will say that you are the first to have got engaged in this task. You claimed to have access as you have stated earlier "As now I have access to a database of over 40k btc addresses, 100k eth addresses and 2.5k trx addresses" and I am very much curious in knowing and having knowledge of how you came about all these addresses, where you got them ? And how were you able to conclude that these addresses are involved in a money laundering activities. I would want you to tell us about your existence, do you belong to any antigraft, or any national security organization in your country because am I certainly sure they do this activities. We need explanations.

saxydev

member

Activity: 429

Merit: 52

Quote from: mbare on June 22, 2022, 07:47:59 AM

Thank you for the free alaysis. Maybe you can explain more on how to interpret the percentage you give.

The Binance adress I gave you was just out of curiosity to see how much "illegal" BTCs are stored in their cold wallet.

Until 5-7 all's safe, it may be just of the possible look of a mixer service if identified method. Between 5-25, the proximity of a reported input is too close to be sure of a change of ownership or the address may be part of the same wallet. For further knowledge, any evil score over 25 may create serious problem while dealing with cex's.
Unfortunately, my formula doesn't cover so well between 50-100 evil points, it will jump fast from 30-45 to 100, as there is no half evil as I see it.
The address from Binance had a 100 evil score.

mbare

newbie

Activity: 12

Merit: 3

Thank you for the free alaysis. Maybe you can explain more on how to interpret the percentage you give.

The Binance adress I gave you was just out of curiosity to see how much "illegal" BTCs are stored in their cold wallet.

saxydev

member

Activity: 429

Merit: 52

Quote from: mbare on June 22, 2022, 06:55:58 AM

Just out of curiosity I would ask for one free spot. I have an adress with only a single input that I would send you via PM

With only one input there can not be a big anaylse, I can only give you a free estimation 1 to 100 for free, where 1 represents no evil and 100 pure evil.

I was expecting higher ranks as first people to post, but I will accept your request for free. Feel free to PM here or on discord.

mbare

newbie

Activity: 12

Merit: 3

Just out of curiosity I would ask for one free spot. I have an adress with only a single input that I would send you via PM

saxydev

member

Activity: 429

Merit: 52

Hello,

As now I have access to a database of over 110k btc addresses, 310k eth addresses and 15k trx addresses which are marked with illegal activies/unusual behaviour. I can offer money laundering check for your inputs or addresses or sources of your funds on regular basis at decent prices.

AML score:
BTC - 9$
ETH - 9$
TRX - free

monthly subscription 150$ - 35 checks

Full analyse of your inputs:

BTC - 250$
ETH - 300$
TRX - 100$

Result is sent by PM only/discord.
I am offering 3 free vouches for the first people who requires such service (except users with gambling signatures).

local rule: gambling signatures posts considered by me offtopic will be deleted.

Topic: Anti money laundering service checks (Read 614 times)