Real-time stablecoin blacklist monitoring, AML risk scoring, on-chain forensic tracing, and regulatory compliance solutions — built for law enforcement, compliance teams, and legal professionals.
Live data from our frozen address database. Addresses flagged by Tether, Circle, and OFAC sanctions.
* Live data from OFAC SDN, Tether & Circle on-chain blacklists, and our proprietary label database.
| Address | Chain | Asset | Risk Level | Frozen Amount | Freeze Time (UTC+8) |
|---|---|---|---|---|---|
| Loading blacklist data... | |||||
Blockchain compliance means ensuring that on-chain activity meets regulatory standards — AML (Anti-Money Laundering), KYC (Know Your Customer), sanctions screening, and transaction monitoring. As stablecoins and DeFi grow, compliance is no longer optional. We provide the intelligence and tools that make it possible.
Real-time tracking of USDT/USDC frozen addresses on Ethereum and TRON. Cross-referenced with OFAC SDN, EU, UN, and HMT sanctions lists. 10,500+ addresses monitored.
Core DatabaseMulti-hop fund flow reconstruction across wallets, DEXs, bridges, and mixers. Wallet clustering, co-ownership detection, and cross-chain tracking for investigations.
InvestigationExpert-witness-grade documentation for civil litigation and criminal investigations. Chain-of-custody docs, technical affidavits, and court-ready submission bundles.
LegalComplete compliance structuring for VASPs and exchanges: transaction monitoring, risk frameworks, FATF Travel Rule compliance, and regulatory submissions.
ComplianceFull AML label database access via REST API. Real-time risk screening, entity type classification, and structured risk scores for your compliance product.
API / SubscriptionEnd-to-end litigation packages: tracing + expert witness documentation + freeze order drafting. Jurisdictions covered: Singapore, UK, EU, and US.
PremiumComprehensive directory of law enforcement evidence request procedures for 80+ crypto exchanges, wallets, swap platforms, and mining pools.
Navigate jurisdiction-specific AML requirements, risk rules, and enforcement actions across 10 major financial centers. Real-time regulatory tracking powered by our compliance intelligence engine.
Complete compliance profiles for each jurisdiction: regulations, risk rules, enforcement cases, regulatory updates, and licensed entities.
Track major regulatory actions against crypto entities worldwide — from SEC settlements to EU MiCA enforcement and VARA penalties.
Stay current with new legislation, amendments, and policy guidance across all covered jurisdictions. Filterable by region and type.
Tell us what you're working on. Confidential assessment within 24 hours.