Stop bad actors before they reach your platform
Eagle Virtual gives compliance teams real-time visibility into stablecoin blacklists, sanctioned addresses, and counterparty risk across 14 blockchains. Screen transactions, monitor wallets, and generate audit-ready reports.
Built for crypto compliance professionals
Exchanges & Custodians
Screen deposits and withdrawals against blacklists in real-time. Identify high-risk counterparties before they become your problem.
DeFi Protocols
Protect your protocol from sanctioned funds. Integrate blacklist checking into your smart contract workflows via our API.
OTC Desks & Brokers
Verify counterparty wallets before large trades. Check transaction history and blacklist proximity to reduce settlement risk.
Auditors & Investigators
Generate comprehensive exposure reports for any address. Trace fund flows and document blacklist connections for legal proceedings.
Everything you need for stablecoin compliance
Real-time Address Screening
Check any address against blacklists from Tether, Circle, Paxos, and 28+ token issuers. Get instant results across all 14 supported chains.
Blacklist Proximity Analysis
See how many hops an address is from any blacklisted wallet. Identify indirect exposure that simple blacklist checks miss.
Continuous Monitoring
Set up watchlists for your wallets and counterparties. Get instant alerts when addresses are blacklisted or when risk profiles change.
Audit-Ready Reports
Generate comprehensive exposure reports for regulators, auditors, and legal teams. Document your compliance due diligence with timestamped evidence.
API Integration
Integrate blacklist screening into your existing workflows. RESTful API with sub-100ms response times and 99.9% uptime SLA.
Multi-Chain Dashboard
Single pane of glass for all your compliance monitoring. Track events across Ethereum, Tron, Solana, BSC, and 10 more chains.
Comprehensive coverage
Covering USDT, USDC, BUSD, TUSD, USDP, DAI, FRAX, and 170+ more tokens with blacklist capabilities.
Ready to strengthen your compliance?
Start with our free beta. No credit card required. Get full access to address screening, proximity analysis, and monitoring while we build out enterprise features.