Observed
- address
- 4d6dafa227e0bd73464cde28cb55bbc3f02
- blockchain
- XMR
- external risk score
- 97
- risk tags
- darknet_market
- matched tags
- darknet_market
- direction
- INCOMING
- cad value
- 6,400
Loading the book.
AML-VC-005
Exposure to a high-risk counterparty wallet
Counterparty 4d6dafa227e0bd73464cde28cb55bbc3f02 carries risk score 97 and tag(s) darknet_market.
HighVersion 1.2· 22 points· 2026-09-20 13:20
Customer Chidi Wang
Threshold
- min external risk
- 70
- escalating tags
- darknet_market, high_risk_exchange, mixer, ransomware, sanctioned, tumbler
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000240 | 2026-09-20 13:20 | XMR | INCOMING | $6,400.00 |
Evidence in time
incoming ·
tx_000240XMR · INCOMING · $6,400.00