Item logo image for GL Lens - Web3 Risk & AML Checker

GL Lens - Web3 Risk & AML Checker

5.0(

3 ratings

)
Item media 1 (screenshot) for GL Lens - Web3 Risk & AML Checker

Overview

Solution for AML and risk-score checking of crypto addresses and transactions from ALL Crypto

GL LENS brings Global Ledger intelligence to any webpage. After you sign in with your Global Ledger account, the extension works in two steps: first, it automatically recognizes crypto addresses across major networks (Bitcoin, Ethereum, BNB Smart Chain, Litecoin, Tron, and more) and instantly labels them using Global Ledger data—exchanges, services, sanctioned entities, reported hacks, and other known address owners or associated entities. Second, when you click a detected address, GL LENS shows rich context: labels and risk markers (e.g., OFAC/EU sanctions, reported hack), cross-chain presence for the same address, and one-click actions to request a full Risk Report (source of funds, use of funds, exposures), launch a trace on a Vision panel, or add the address to your monitoring list. It works anywhere addresses appear on the frontend—articles, tickets, block explorers, comments—so you can investigate without copy–paste. Privacy by design: we do not store personal data or collect browsing history; address recognition runs locally in your browser, and details are fetched via secure Global Ledger API calls. This API-based approach means we don’t overcomplicate things by holding or collecting extra data—we simply route the selected address and network to the right Global Ledger endpoint to return labels and risk data. Requires an active Global Ledger account and internet access.

Details

  • Version
    1.0.2
  • Updated
    October 31, 2025
  • Offered by
    Global Ledger
  • Size
    148KiB
  • Languages
    English
  • Developer
    GLO Services AG
    Grafenauweg 8 Zug 6300 CH
    Email
    dimitrii.bilokon@gltech.xyz
  • Non-trader
    This developer has not identified itself as a trader. For consumers in the European Union, please note that consumer rights do not apply to contracts between you and this developer.

Privacy

GL Lens - Web3 Risk & AML Checker has disclosed the following information regarding the collection and usage of your data. More detailed information can be found in the developer's privacy policy.

GL Lens - Web3 Risk & AML Checker handles the following:

Personally identifiable information
Authentication information
Website content

This developer declares that your data is

  • Not being sold to third parties, outside of the approved use cases
  • Not being used or transferred for purposes that are unrelated to the item's core functionality
  • Not being used or transferred to determine creditworthiness or for lending purposes

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