Frequently Asked Questions

Find answers to your questions. If you cannot find answers to your questions, please Contact Us.

GetBlock AML is a risk scoring service for cryptocurrency addresses and transactions. It aggregates data from multiple AML providers and returns a normalized risk score (0–100) along with a risk category (Trusted, Suspicious, or Dangerous).

We currently support Bitcoin (BTC), Ethereum (ETH), Bitcoin Cash (BCH), Zcash (ZEC), Dash (DASH), Litecoin (LTC), TRON (TRX), BNB Smart Chain (BSC), Ripple (XRP), and Solana (SOL). More chains are on the roadmap.