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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
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 →The EU's first-ever transaction ban on a cryptocurrency didn't slow A7A5 down — holder counts kept climbing through every sanctions package that followed. Here's what that growth curve reveals about the limits of list-based screening.
Read more →This week, AMLA and the European Commission must deliver a wave of technical standards and guidelines under the AML Regulation — a year before AMLR formally applies. Here's what's due on July 10, why the timing matters more than it looks, and what it means specifically for CASPs.
Read more →