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Crypto AML Risk Percentages Guide. Obtain or cash out crypto ATM or DEX? ⚠️ Suspicious. Gambling? ⛔ High risk. ✅ Low risk sources? : OpSec | Torhoo darknet markets

Credits: I can't find the original author name was like in the lines of kazakobmennik. Most of the information seems to be taken from the amlbot page too credits go to them as well.

I couldn't find any meaningful discussions about understanding how different cryptocurrencies are treated from AML perspective.


Crypto AML Risk Percentages Guide. Obtain or cash out crypto ATM or DEX? ⚠️ Suspicious. Gambling? ⛔ High risk. ✅ Low risk sources?
/u/greenhashish
1 points
2 months ago
Question 1 Why is mixer high risk? My mixer makes it untrackable

Question 2 What are verified wallets in 10)?

Very useful info about the rest clarity on the questions would be nice.
/u/Yugong 📢 P I can move mountains ⛰️
2 points
2 months ago
Mixers have their addresses or clusters of addresses mostly known by researchers, security companies or LE. The clusters themselves might not be directly tied to a mixing service but it can display such properties of one. Mixing is about making it difficult to know who owns what not about giving clean coins.

Verified wallets can be custodial wallets tied to real life identities like on CEX.
/u/Yugong 📢 P I can move mountains ⛰️
1 points
2 months ago
Table added to post for clarity.












⛔ Danger / High Risk ⚠️ Suspicious sources / Medium Risk ✅ Trusted sources / Low Risk

1) DarkNet Market
2) Dark Service
3) Enforcement action
4) Fraud Shop
5) Fraudulent Exchange
6) Gambling
High-Risk Jurisdiction
7) Illegal Service
8) Mixer
9) Ransom
10) Sanctions
11) Scam
12) Stolen Coins
1) ATM
2) DEX
3) Exchange | High Risk
4) Infrastructure as a Service
5) Lending Contract
6) Liquidity Pools
7) P2P Exchange | High Risk
8) Unnamed Service
1) Exchange
2) ICO
3) Marketplace
4) Merchant Services
5) Miner
6) Other
7) P2P Exchange * (some are Medium Risk)
8 ) Payment Processor
9) Seized Assets
10) Wallet
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