Example of AML report

This is a static sample of a Terius AML report for an Ethereum address. It is the same screening the Terius wallet runs on your own address or on a recipient before you send, built on data from BitOK via GetBlock.

The report has four tabs: overview with the risk score, connections where the funds came from, platforms seen in those sources, and categories grouped as trusted, suspicious or dangerous. For this sample the headline risk is 75% on Ethereum — treated as severe.

The sources in this sample include licensed and unlicensed centralized exchanges, decentralized exchanges and liquidity pools. The sample has no mixer, no sanctions and no scam exposure.

• Sample risk: 75% (severe) on Ethereum.
• Sources in the sample include licensed and unlicensed exchanges and liquidity pools.
• This sample has no mixer, sanctions or scam exposure.

A live check runs on your address, costs one unit of your balance and takes a few minutes. You can leave the page — the result is saved to your history on this device.