Risk screening for the tokenized economy.
Beyond sanctions lists. We provide proximity to regulated issuers blacklists, freezes, and whitelists across 41 tokens.
9.8M+ events. 7 chains. Real-time.
The Shift: Sanctions Issuer Intelligence
Traditional screening checks ~1,500 OFAC addresses.
We check 9.8M+ issuer enforcement actions.
Old: Sanctions Only
- ~1,500 OFAC addresses
- Government lists only
- Updated periodically
- No RWA coverage
- Binary: sanctioned or not
Misses: Tether freezes, Circle blacklists, Ondo whitelist changes...
New: Issuer Intelligence
- 9.8M+ enforcement events
- 41 regulated token issuers
- Real-time indexing
- Full whitelist tracking
- Proximity scoring + fund paths
Catches: Every blacklist, freeze, whitelist, seizure from regulated issuers
What We Track
Blacklists
25K+ eventsUSDT, USDC, TUSD, BUSD...
Freezes
6K+ eventsPYUSD, USDP, PAXG, GUSD...
Whitelists
135K+ eventsOUSG, BUIDL, USDY, FOBXX...
Enforcement
9.3M+ eventsSeizures & burns
Three Ways to Screen
Single Check
Paste any wallet and get instant risk report with proximity score and fund paths.
Bulk Screening
Upload CSV or paste 1000s of addresses. Export results as CSV or JSON.
Live: Recent Enforcement Events
| Issuer | Token | Event | Chain | Address | Time |
|---|---|---|---|---|---|
| No events found | |||||
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41 Tokens with Issuer Controls
Pricing — Free While in Beta
We're in public beta. All tiers are FREE while we build.
Sign up now to lock in early-adopter pricing.
Starter Account
- 100 checks/day
- Single address search
- Bulk screening
- CSV/JSON export
Pro
- Unlimited checks
- All features
- API access
- Monitoring & alerts
- Priority support
Built for Compliance Teams
Exchanges
Screen deposits before they hit your books
OTC Desks
Verify counterparties before large trades
RWA Issuers
Check investor whitelist status across tokens
Investigators
Trace funds through KYC touchpoints
Learn About Blacklists
New to stablecoin compliance? We're building the definitive resource.