Cowrie Research

global-ledger-primary-sources-2026-05-01

4 min read

Global Ledger primary-source snapshot

Fetched: 2026-05-01 UTC

1) Official homepage / KYT-style pages

Sources:

Selected excerpts from the official pages:

Global Ledger is a Swiss blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools.

Founded in 2019, we support over 2,000 digital assets and manage a database of over 700 million attributed addresses, updated daily.

We perform 250,000 AML checks and monitor 30 million wallets every day.

With an average response time of just 500ms and private server deployment options, Global Ledger combines speed, scale, and security.

Additional signals from the sources:

  • The homepage, KYT, and KYB pages all repeat a combined compliance-and-investigations positioning rather than framing Global Ledger as a narrow address-screening widget
  • The KYB page is especially useful because it shows entity-level exposure analysis sitting beside wallet/transaction screening, which broadens the product into a more complete compliance workspace

2) About page

Source: https://globalledger.io/about-us

Selected excerpts from the official page:

Global Ledger is a Swiss blockchain analytics company offering end-to-end AML compliance, risk monitoring, and investigation tools — trusted by institutions worldwide.

covering 700k crypto assets, 700M+ attributed addresses, and processing 500K AML checks daily

We provide 100% verifiable, court-admissible data

Founded in 2019, Global Ledger sets out to simplify blockchain analytics.

Additional signals from the source:

  • This page is the clearest source for company history, founder names, partnerships, and the law-enforcement / regulator posture
  • It also reveals a data-point mismatch versus other first-party pages (700k assets and 500K AML checks here versus 2,000 assets and 250,000 AML checks elsewhere), which is worth noting when summarizing scale claims

3) Sanctions screening page

Source: https://globalledger.io/sanctions-screening

Selected excerpts from the page:

Crypto businesses manage sanctions screening by checking wallets, counterparties, and transaction flows against sanctions lists

Global Ledger helps compliance teams screen crypto wallets and transactions for crypto sanctions exposure in real time.

Our toolset flags exposure to sanctioned entities, provides risk scores, and gives compliance teams the evidence needed to investigate, block, or report suspicious activity.

Additional signals from the source:

  • This page makes clear that Global Ledger wants to sit in the operational decision loop, not only produce passive intelligence scores
  • The language around evidence and reporting reinforces the broader investigations posture

4) Asset recovery page

Source: https://globalledger.io/asset-recovery

Selected excerpts from the page:

Global Ledger provides blockchain forensic investigations that form the foundation for legal crypto recovery.

We trace stolen or lost cryptocurrency, identify involved wallets and entities, and prepare court-ready evidence for law enforcement or legal partners.

While Global Ledger doesn’t handle direct fund retrieval, our investigation reports and verifiable attribution data are used by trusted legal and law enforcement partners to recover stolen cryptocurrency.

Additional signals from the source:

  • This page is important because it shows the company is not just selling preventive compliance tooling; it also markets post-incident evidentiary workflows
  • The explicit disclaimer that it does not directly retrieve funds is useful for accurately scoping the service

5) Law-enforcement positioning

Source: https://globalledger.io/industries/law-enforcement

Selected excerpts from the page:

Crypto Investigations Tool FOR LAW ENFORCEMENT

Detect illicit financial activities across thousands of hops, visualize crypto flows, reveal hidden links between addresses, and get court-admissible, data-driven evidence for legal proceedings.

Additional signals from the source:

  • Even though the fetched page repeats some generic FAQ material, search results and page framing both point toward explicit law-enforcement positioning
  • This supports categorizing Global Ledger as investigations infrastructure, not only a VASP compliance vendor

6) Hacken case study

Source: https://blog.globalledger.io/case-studies/how-hacken-enhanced-its-extractor-with-global-ledgers-verified-database

Selected excerpts from the case study:

Global Ledger’s extensive database has become one of the key data inputs “powering” AML monitoring within Hacken’s Extractor platform.

Backed by verifiable attribution and millions of labelled addresses

Each attribution is manually verified and backed by a provable source

Seamless integration through Global Ledger’s API allows Hacken to maintain real-time monitoring without operational complexity.

Additional signals from the source:

  • This case study is one of the clearest first-party confirmations that Global Ledger offers a reusable data/API layer, not only an analyst-facing UI
  • The emphasis on manual verification and provable attribution is consistent with the company’s broader court-ready / evidence-heavy positioning

Notes

  • Global Ledger appears best cataloged as blockchain analytics / AML compliance and investigations infrastructure / crypto-asset-recovery intelligence.
  • No canonical standalone whitepaper or litepaper surfaced in this pass.
  • The most useful primary sources were the homepage, KYT/KYB/sanctions/recovery pages, the About page, and the Hacken case study.

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