AML risk scores help exchanges, businesses, and individuals assess the compliance risk of a Algorand wallet before transacting. Our tool provides a risk score that reflects exposure to sanctions, illicit markets, and obfuscation services.
How Algorand wallet risk scores work
Algorand has been chosen by several national governments and regulated financial institutions for CBDC pilots and regulated digital asset issuance, making compliance tooling especially mature. Risk is calculated by analyzing the ALGO address transaction graph and comparing it against databases of known bad actors, sanctioned entities, and high-risk services.
What factors affect a ALGO 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 — Algorand's institutional focus means AML compliance tooling is well-developed. ALGO addresses linked to regulated institutions can be whitelisted in compliance programs.
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 Algorand wallet risk report
Enter the ALGO address above for a quick risk assessment, or use @cryptoamlscan_bot for a full risk score with downloadable PDF compliance report.