AML risk scores help exchanges, businesses, and individuals assess the compliance risk of a Solana wallet before transacting. Our tool provides a risk score that reflects exposure to sanctions, illicit markets, and obfuscation services.
How Solana wallet risk scores work
Solana's high throughput (65,000 TPS) and low fees have made it a growing target for fraud and illicit activity. AML screening for Solana is increasingly required by exchanges. Risk is calculated by analyzing the SOL address transaction graph and comparing it against databases of known bad actors, sanctioned entities, and high-risk services.
What factors affect a SOL wallet's risk score?
- OFAC sanctions — direct listing on SDN list or exposure to listed addresses
- Darknet market exposure — funds sent to or received from illegal marketplace addresses
- Mixer / tumbler usage — use of privacy or obfuscation services
- Ransomware connections — links to known ransomware payment addresses
- Exchange hack exposure — funds originating from stolen exchange wallets
- Chain-specific signals — FTX collapse created significant risk exposure for Solana wallets. Several SOL addresses linked to the FTX estate and Alameda Research are monitored by compliance teams.
Risk score interpretation
- 0–25 — Low risk: no significant flags detected
- 26–59 — Medium risk: indirect exposure, requires review
- 60–84 — High risk: significant exposure, enhanced due diligence required
- 85–100 — Critical risk: direct connection to sanctioned or illicit addresses
Get a full Solana wallet risk report
Enter the SOL address above for a quick risk assessment, or use @scorechain_amlbot for a full risk score with downloadable PDF compliance report.