T127 · Cat-12 · AML/KYC & Financial Crime · Virtual Assets & Crypto

Crypto Transaction Risk Profiler

Score synthetic on-chain transaction patterns against financial crime heuristics based on FATF Virtual Assets Red Flag Indicators (2021) and FinCEN CVC Guidance (2019). Covers mixer/tumbler proximity, darknet market adjacency, peel chain patterns, rapid consolidation, dormancy-break indicators. Outputs risk score (Low/Medium/High/Critical), factor breakdown, monitoring recommendation. No live blockchain queries. Client-side. Zero PII.

BlockchainVASPOn-Chain RiskExport v1.0
FATF Virtual Assets Red Flag Indicators 2021FinCEN CVC Guidance 2019OFAC Virtual Currency Guidance 2021EBA Opinion on Crypto-Assets 2022
Scope & reliance — 🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only. Embedded rates, thresholds, and regulatory citations are static reference values that may age — verify against current primary sources and your own data before relying on any output for commercial, legal, or compliance decisions. Deterministic logic · no inference · zero PII · CC BY 4.0.
Inputs
About this tool

Score synthetic on-chain transaction patterns against financial crime heuristics based on FATF Virtual Assets Red Flag Indicators (2021) and FinCEN CVC Guidance (2019). Covers mixer/tumbler proximity, darknet market adjacency, peel chain patterns, rapid consolidation, dormancy-break indicators. Outputs risk score (Low/Medium/High/Critical), factor breakdown, monitoring recommendation. No live blockchain queries. Client-side. Zero PII.

Regulatory Coverage
FATF Virtual Assets Red Flag Indicators 2021
FinCEN CVC Guidance 2019
OFAC Virtual Currency Guidance 2021
EBA Opinion on Crypto-Assets 2022
Analysis Results
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Run the tool to see results.