Instantly screen any Ethereum wallet against OFAC sanctions lists,
trace multi-hop transaction graphs, and detect behavioral AML patterns.
OFAC SDN LISTEU CONSOLIDATEDMULTI-HOP GRAPHBEHAVIORAL ANALYSISMiCA READY
ETH
API KEY
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Submitting analysis job...
50+
Sanctioned Addresses
3
Hop Graph Depth
5
AML Pattern Detectors
v2.1
Engine Version
⚖️
Sanctions Screening
Cross-references every wallet against the OFAC SDN List, EU Consolidated Sanctions, and confirmed exploit addresses. Updated continuously.
OFAC SDNEU LISTUN SECURITY
🕸️
Multi-Hop Graph Analysis
Traces fund flows across up to 3 hops in the transaction graph. Detects indirect contamination even when funds are routed through intermediaries.
3-HOP DEPTHGRAPH TRAVERSAL
📊
Behavioral AML Patterns
Detects structuring (smurfing), rapid transaction bursts, layering fan-outs, and dormant-then-active wallet reactivation — all key AML red flags.
STRUCTURINGLAYERINGSMURFING
🔌
REST API Integration
Embed CryptoShield directly into your platform via our documented REST API. Async job processing, rate limiting, and structured JSON responses included.
REST APIJSONASYNC
📋
Compliance Reports
Every analysis produces a structured report with risk score, verdict, finding details, and a specific compliance recommendation — ready for your legal team.
SAR READYAML POLICY
⚡
MiCA Ready
Built with EU's Markets in Crypto-Assets regulation in mind. Helps platforms meet reporting obligations and avoid regulatory penalties under MiCA.
MiCAEU COMPLIANT
HOW IT WORKS
01
Submit Wallet
Enter any Ethereum address. The analysis job is submitted instantly and runs in the background.
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02
Deep Analysis
CryptoShield fetches on-chain data, runs sanctions screening, traces the transaction graph, and detects behavioral patterns.
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03
Take Action
Receive a risk score, verdict, and specific compliance recommendation. Export as JSON for your compliance system.