Ledger Scanner - Checking Crypto Wallets for AML Compliance
https://ledger-walletscan-ledger.vercel.app/
Case summary
The target, observed result, and important findings.
- Status
- Current evaluation
- Findings
- 2Medium
- Domain registration
- vercel.appMore than 90 days oldRegistered 2020-01-28 · Registrar Tucows Domains Inc
- Language
- Detecting...
- Network
- 145 requests across 4 hosts
- Infrastructure
- Loading...
- Behavior
- 1 recorded events
- Interaction
1 action · 0 submissions · stopped: repeated state
- 1. clicksucceededWhat data is required to verify a wallet? To start working with our service and check your wallet, you need to register. During the registration process, you will need to specify your email, link your
Analysis metadata
How and when the analysis ran.
- Input kind
- url
- Execution kind
- capture
- Duration
- 31.0s
- Navigation
- 2 navigations
- Engine version
- 0.4.0
- Created
- 2026-09-20 07:28:18Z
- Started
- 2026-09-20 07:28:19Z
- Finished
- 2026-09-20 07:28:50Z
- Archive
- 1.7 MB
- Analysis ID
- 337355b3-2454...
Signals by severity
Detected findings grouped by risk
Request activity
Network requests grouped by resource type
Behavior
Recorded actions grouped by type
Network contacts
Requests to the most active hosts
Request ownership
First-party and third-party requests
Response MIME types
Network responses grouped by MIME type