Widgets
The very first thing displayed on the widgets is the name of the VASP that is searched. In the current example it is “Coinbase.com”.
The name is followed by 8 metrics displayed in boxes as above:
| Metric | Description |
|---|---|
| 1. Number of addresses | Depicts number of addresses belonging to the VASP across all selected chains over the selected period. |
| 2. Current balance | Depicts the current balance held in total by all the addresses belonging to the VASP across all selected chains over the selected period. |
| 3. Inflow (USD) | Depicts total USD value transferred into the addresses belonging to the VASP across all selected chains over the selected period from other addresses. |
| 4. Outflow (USD) | Depicts total USD value transferred from the addresses belonging to the VASP across all selected chains over the selected period to other addresses. |
| 5.Illicit Funds (USD) | Depicts total USD value transferred to/from the illicit marked addresses to/from the addresses belonging to the VASP across all selected chains over the selected period to other addresses. The illicit addresses currently belong to the entities that are marked under type “Darknet”, “Coin Mixer”, “High risk organization”, “Scam”, and “Theft”. |
| 6.% of Illicit Funds | Depicts the % value transferred to/from the illicit marked addresses to/from the addresses belonging to the VASP across all selected chains over the selected period to other addresses. The % is computed as % = (total illicit funds received+sent) / (total inflow + total outflow) |
| 7.Sanctioned Funds (USD) | Depicts total USD value transferred to/from the sanctioned marked addresses to/from the addresses belonging to the VASP across all selected chains over the selected period to other addresses |
| 8.% of Sanctioned Funds | Depicts the % value transferred to/from the sanctioned marked addresses to/from the addresses belonging to the VASP across all selected chains over the selected period to other addresses. The % is computed as % = (total sanctioned funds received+sent) / (total inflow + total outflow) |
Updated about 1 year ago