Check exposure to sanctions lists, mixing services, darknet markets and known theft clusters — with the sources behind every assessment disclosed.
Enter any address string. This returns fixed demonstration output — it is not a live screening result.
Direct and indirect exposure to designated addresses across published international and domestic lists.
Interaction with services whose function is to break the link between source and destination.
Value received from or sent to services associated with the sale of illegal goods.
Association with address clusters attributed to known incidents and state-linked actors.
Which exchanges, custodians and payment services an address transacts with.
Structuring, peel chains, rapid pass-through and other movement patterns.
Screening draws on published sanctions data, open blockchain data and licensed commercial threat intelligence. Each assessment names which sources contributed, so an analyst can weigh how a score was produced rather than accept it. Two providers can score the same address differently — a supervisor needs to see why.
We brief agency teams on scope, deployment model and pilot design — no procurement commitment required.