LocalHands P2P Unlicensed peer-to-peer broker
cluster localhands · Myanmar
· 2 known address(es)
· BTC, ETH
Intrinsic severity5of 10
Default bandmedium
Attributionmoderate0.75 confidence
On-chain partyoperator
Attribution quality
| Level | moderate |
| Source | synthetic |
| Basis | corroborated open-source intelligence |
Operator versus beneficiary
| Custody model | brokered |
| On-chain party | operator |
| Beneficiary on-chain | no |
Known addresses
3DJoj48yiVpXfxqn...0x2bdc25d6712efd...
Service risk profile
AML posture75of 100, adequate
KYC strictnessnone
no threshold
LicenceunlicensedMiCA not authorised
Jurisdiction risk8of 10
Controls are present but leave gaps worth noting in a case.
Regulatory file
| Legal name | LocalHands P2P |
| Founded | 2017 |
| Incorporated in | Myanmar (MM) |
| Operational hubs | CH, MM, US |
| Regulator | no identified regulator |
| Licence reference | none |
| Licence evidence | none |
| FATF grey list | yes |
| Offshore secrecy | no |
Controls
| Custody model | non custodial |
| KYC rigour | none |
| Transaction monitoring | absent |
| Sanctions screening | no |
| Travel Rule | absent |
| Source-of-funds checks | no |
Posture deductions
| Finding | Points |
|---|---|
| Incorporated in a high-risk jurisdiction | -15 |
| Incorporated in a FATF grey-listed jurisdiction | -10 |