Quote from: NotATether on Today at 05:33:10 PM

Quote from: nonlogs on Today at 08:11:00 AM

Quote from: BitcoinGirl.Club on July 05, 2025, 07:48:31 PM

These tools are useful and sometimes it costs money. So having free information was not bad if this was only about information instead of encouraging to report addresses and help those companies to build their database. I wonder how much they are getting paid from these AML Risk Scorers and AML Analysis agencies.

But how could we know if it's accurate or just an assumption? Would they be willing to show how they rate these scores on what data or accusations?

In general, all AML scores are guesswork. There is no one definitive scoring provider, kind of like how we don't actually have a single authoritative source for the BTC price. (You could say Coinbase, but there is also Binance, Kucoin, Bybit, Crypto.com, OKX ... )

Seeing this it shows that their analysis is not accurate.

So its crazy that they add this up while they are not really sure about the data they release and they still let people to assess the information they read. But hopefully they made a great changes and use reliable outlets to determine that their AML scores provided is accurate so that it will not cause trouble to some entities or personalities in future.