About Eagle Virtual
Risk screening for the tokenized economy—stablecoins today, RWA tokens tomorrow.
Our Mission
Eagle Virtual provides risk screening infrastructure for the tokenized economy. As stablecoins exceed $150 billion and Real World Assets (RWAs) emerge as the next trillion-dollar market, compliance teams need visibility into issuer-level enforcement—not just government sanctions lists.
We help businesses screen counterparties against the enforcement actions that actually affect tokenized assets: blacklists, freezes, and whitelist restrictions imposed by token issuers like Circle, Tether, and RWA platforms. When an issuer can freeze your funds, you need to know your exposure before transacting.
What We Do
Our platform aggregates enforcement events from 41 regulated token issuers across 9 blockchains—capturing over 10M+ blacklist, freeze, whitelist, and seizure events. When Circle blocks an address or a real estate token issuer updates their investor whitelist, we capture it in real-time.
But screening goes beyond simple lookups. Our proximity analysis quantifies indirect risk: how many hops separate your counterparty from a blacklisted address? Has a wallet you're about to transact with received funds from a frozen account? These insights help compliance teams make informed decisions before funds move.
Why RWA?
Real World Assets represent the next frontier of tokenization—real estate, treasuries, private credit, and securities moving on-chain. Unlike permissionless crypto, RWA tokens come with compliance requirements: KYC'd investor whitelists, transfer restrictions, and regulatory oversight.
Eagle Virtual is building the risk infrastructure this market needs. As institutions tokenize billions in assets, they'll need to screen counterparties not just against sanctions, but against the enforcement actions of every issuer in their portfolio.
Our Values
Data Integrity
Every event comes directly from on-chain data. No guesswork, no heuristics—just verifiable blockchain records you can audit.
Real-Time Coverage
Enforcement events are captured within minutes. Your screening reflects the current state, not yesterday's data.
Multi-Chain Native
Screen addresses across 9 blockchains with a single query. One API, unified risk intelligence.
Enterprise Ready
Built for compliance teams. Bulk screening, API access, audit trails, and the documentation your regulators expect.
Founders
Eagle Virtual was founded by two partners with over 30 years of shared business history. Both are Certified Anti-Money Laundering Specialists (CAMS), bringing deep compliance expertise to blockchain risk assessment.
As early crypto adopters since 2015, they've watched the industry evolve from niche technology to institutional infrastructure—and recognized that compliance tooling hasn't kept pace. Their background building enterprise SaaS products since 1999 means Eagle Virtual is engineered for the reliability, scale, and auditability that regulated businesses require.
This combination—compliance credentials, crypto fluency, and enterprise software experience—drives our mission to build risk infrastructure for the tokenized economy.