About this document

AML Risk Report for Safelement Limited by mutasimk88 is a document available to read on EtoBox.

This document provides a risk report for a cryptocurrency wallet address. The key details are: - The wallet address has a balance of over $83,000 worth of cryptocurrency assets. - The risk score assigned to the wallet is 17%, indicating a low risk of illegal activity. - Most of the funds in the wallet came from trusted sources like exchanges. - A small portion of funds came from potentially suspicious sources like high-risk exchanges or privacy protocols.

Author

mutasimk88

Language

EN