Nothing connects it
No link to a sanctioned or illicit source, and nothing in the way the wallet moves money that is worth an hour of your time.
There is no example for this one. Bring an address you already have questions about.
Screen an address
Paste an address and get a verdict, the reasons behind it, and a receipt you can look up later.
Every screen comes back as one of three words
A person should look
Either the model put it high, or the trail reached a custodian's wallet, where one customer stops being separable from thousands of others.
The address our docs use to show this verdict.
Exposure, with the path
On a list, or in contact with something on one. When it comes from a list it is a database match rather than a prediction.
The address our docs use to show this verdict.
What every screen checks
- The OFAC sanctions list, for a direct match
- Contact with any listed address, at any amount
- Contact with a known mixer
- Six named behaviours, measured against wallets confirmed to be sanctioned
- Whether the trail ends inside an exchange, where it cannot go further