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OFAC SDN List
US Treasury — crypto addresses
— addresses
EU Consolidated List
European Union — monitored live
— addresses
UK Sanctions List
Crypto wallet designations
— addresses
Known Mixers
Tornado Cash, Blender, Sinbad and more
— addresses
Cross-chain Bridges
19 bridge addresses tracked
19 addresses
* EU Consolidated List monitored — currently contains 0 crypto addresses by design. Learn why →
Every wallet check is logged with timestamp, source, and risk score. Immutable, exportable to CSV — exactly what regulators expect to see.
View audit log →End-to-end platform
Compliance-first features
Since August 25, 2026, EU sanctions bar Russian and Belarusian nationals from owning, controlling, or sitting on the board of any MiCA-authorised CASP — not just custody providers, as before. Here is what changed, who it hits hardest, and why your wallet screener won't catch it.
Read more →The EU adopted its 21st Russia sanctions package on July 23, effective August 23. It designates 14 crypto platforms and creates a new authority to ban all crypto dealings with an entire third country. Here is what CASPs and EMIs should check before it takes effect — and why the screening tool matters less than the data feeding it.
Read more →Bitcoin's UTXO model means a single wallet can generate thousands of addresses, and OFAC lists specific address strings, not wallets. Here is what actually needs to be checked to screen a BTC address properly — and where a simple list lookup falls short.
Read more →