Hedera (HBAR) Wallet AML Risk Score

Comprehensive AML risk scoring for HBAR wallets. Risk scale from 0 (clean) to 100 (high risk), factoring in OFAC sanctions, darknet exposure, mixer usage, and ransomware links.

ℏ Hedera · HBAR · Free AML screening

Grade the account from the pattern you can document, and write the grade in plain words. The account ID, for example 0.0.1000000, is the key you file under.

What moves the grade

An OFAC match is reason enough to raise the grade. So does tight fan-in or fan-out. A pass-through of HBAR that sits beside HTS tokens, or beside EVM-compatible contract calls, belongs in the same upward step. A quiet account ID that suddenly shows a burst of activity needs a timeline. Score it only after the timeline is written.

How the grade is written

Lead with the account ID, then the check time. Put the USD balance and any no history flag next to the grade, and say which inputs came from the free check. Then stop.

Frequently Asked Questions

For a risk analyst, what does the free check give? ▾

It gives the HBAR balance in USD and recent transaction activity from the public mirror node. It adds an OFAC screen and a no history flag when the account ID has no activity. Third-party blacklists are not part of this free check.

In a working file, how precise should HBAR amounts be? ▾

Without a blacklist hit, how do we grade the risk? ▾