Crypto wallet screening for Sanctions Blacklist Whitelist evidence in seconds.
Screen wallets against official sanctions lists and direct issuer blacklist, freeze, whitelist, and transfer-control evidence across supported chains. Review source-cited reports, CSV fields, API responses, and monitoring alerts before you buy.
Live sample reports
Live · auto-updatedFast wallet screening for the markets asking first
Start with the workflows compliance teams need most: MiCA-facing wallet checks, Brazil stablecoin screening, and global sanctions plus blacklist/freeze evidence in one explainable workflow.
MiCA-ready wallet checks your team can explain
Source-cited wallet screening for EU CASPs, payment firms, and stablecoin and RWA teams — exact sanctions matches alongside issuer blacklists, freezes, and whitelists, ready to show auditors and advisers.
- EU, UN, OFAC, UK, CH, JP and other authority coverage
- EURC, EURe, agEUR, USDT, USDC and RWA blacklist/freeze checks where source-backed
- Source-cited evidence via reports, CSV, API, Google Sheets, Slack, and email
Stablecoin screening before funds move
Fast wallet checks for Brazil-facing VASPs, OTC desks, payment teams, and remittance and cross-border firms working USDT, USDC, and BRZ flows — sanctions, blacklists, and freezes with Portuguese-language confidence.
- Global sanctions coverage plus issuer-enforced blacklist and freeze evidence
- BRZ, USDT, USDC, and stablecoin/RWA workflow support where source-backed
- Portuguese-language compliance path available
One evidence workflow across supported markets
Every customer gets the same foundation: official sanctions authorities, supported chains, and stablecoin and RWA blacklist/freeze facts — delivered through reports, CSV, API, alerts, and data feeds.
- OFAC, EU FSF, UN, UK/OFSI, SECO, Japan MoF, DFAT, GAC, NBCTF, DG Trésor
- Ethereum, TRON, Solana, UTXO chains, XRPL, Monero and more
- Evidence-first output for web, CSV, API, alerts, and data feeds
Supported chains
Sanctions screening on every supported network, plus blacklist/freeze, bridge, and mixer detection where evidence is source-backed.
| Blockchain name | Market Cap Circulating market cap of each chain's primary asset in USD. Source: CoinGecko; estimates updated periodically and may change. | Address group Network family: EVM (Ethereum-style), Solana, TRON, UTXO (Bitcoin-style), Privacy, or the XRP Ledger. | Sanctions Is the wallet on a government or international sanctions list? (OFAC, EU, UN and more) | Blocked / Frozen Has a token issuer blocked or frozen this wallet? (for example, a USDT or USDC freeze) | Allowlist Is the wallet approved or restricted by an issuer's transfer controls? (common for tokenized real-world assets) | Bridge Has the wallet moved funds through a cross-chain bridge? | Mixer Has the wallet interacted with a known mixer? |
|---|---|---|---|---|---|---|---|
| Bitcoin | $1.46T | UTXO | N/A | N/A | N/A | N/A | |
| Ethereum | $240B | EVM | |||||
| BNB Smart Chain | $85.5B | EVM | |||||
| XRP Ledger | $80.5B | XRPL | N/A | N/A | N/A | N/A | |
| Solana | $47.0B | Solana | |||||
| TRON | $32.7B | TRON | N/A | ||||
| Dogecoin | $15.2B | UTXO | N/A | N/A | N/A | N/A | |
| Zcash | $8.89B | UTXO | N/A | N/A | N/A | N/A | |
| Monero | $6.83B | Privacy | N/A | N/A | N/A | N/A | |
| Bitcoin Cash | $5.95B | UTXO | N/A | N/A | N/A | N/A | |
| Litecoin | $3.97B | UTXO | N/A | N/A | N/A | N/A | |
| Mantle | $2.10B | EVM | |||||
| Dash | $502M | UTXO | N/A | N/A | N/A | N/A | |
| Gnosis | $300M | EVM | |||||
| Bitcoin SV | $277M | UTXO | N/A | N/A | N/A | N/A | |
| Optimism | $249M | EVM | |||||
| Verge | $52M | UTXO | N/A | N/A | N/A | N/A | |
| Bitcoin Gold | $5.0M | UTXO | N/A | N/A | N/A | N/A |
Market coverage
Eagle Virtual supports chains representing 78.5% of global crypto market cap.
Source: CoinGecko, retrieved . Market-data estimates that may change.
Coverage counts describe supported screening scope. Blacklist/freeze coverage depends on token contract design and configured data sources.
Delivery methods
Seven ways to get screening results and monitoring updates to your team.
Web report
Full screening results and source-cited evidence in your dashboard.
CSV export
Download batch results for review and audit retention.
REST API
Integrate screening into your own systems and workflows.
Google Sheets
Pull screening results straight into a spreadsheet.
Slack alerts
Send monitoring updates to your team's Slack channel.
Email alerts
Get status changes and alerts delivered by email.
Enterprise data feed
Bulk delivery tailored to your data pipeline.
Why Compliance Teams Choose Eagle Virtual
"My compliance budget is $10K, not $100K."
Clear, plan-based pricing for qualified teams — not six-figure enterprise procurement cycles. View pricing.
"I need evidence, not a black-box score."
Every result traces to source-cited evidence: authority or issuer, action type, asset, chain, status, dates, freshness metadata, and coverage state.
"OFAC-only screening misses issuer-enforced freezes."
We screen exact sanctions matches alongside direct issuer blacklists, freezes, whitelists, and blacklist/freeze facts in one workflow.
"We need MiCA/Brazil-ready screening without a forensic team."
Sanctions and blacklist/freeze screening aligned to MiCA and Brazil BCB/COAF workflows — the direct screening and evidence layer, not a forensic investigation suite.
"We need API, CSV, Google Sheets, Slack, and email delivery."
Deliver screening results and monitoring updates through web reports, CSV, API, Google Sheets, Slack, email, and enterprise data feeds.
Most Recent SANCTION for each entity
One row per agency — the latest crypto-related add or remove action we've certified.
| When | Action | Agency | Sanctioned entity | Chain | Address |
|---|---|---|---|---|---|
| No certified crypto sanctions to show right now. | |||||
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Live: Recent Enforcement Events
Beyond list-only screening direct, source-backed compliance data
List-only screening catches a narrow slice of risk.
Eagle Virtual combines exact official sanctions checks, direct issuer blacklists, freeze/control facts, and source-cited evidence in one low-false-positive workflow.
Basic: List-Only Screening
- 774 OFAC crypto addresses (SDN list)
- Government lists only (EU / OFAC / UN exact matches)
- Updated periodically
- No RWA coverage
- Binary: sanctioned or not
Misses: Tether freezes, Circle blacklists, Ondo whitelist changes...
Eagle Virtual: Direct, Source-Backed Screening
- EU + OFAC + UN sanctions plus 7K+ blacklist, freeze, and sanctions events
- 99 regulated token issuers
- Real-time indexing
- Full whitelist tracking
- Exact-address official sanctions checks + direct issuer facts
Delivers: Certified direct facts with source citations, freshness metadata, and coverage state
Direct compliance data list-only screening misses
| Capability | List-only | Eagle Virtual |
|---|---|---|
| Direct government-list match | Yes | Yes |
| Source-cited direct evidence and freshness metadata | No | Yes |
| Tether/Circle/Paxos blacklists | No | Yes |
| Stablecoin freeze risk | No | Yes |
| RWA whitelist restrictions | No | Yes |
| Audit-ready direct exposure reports | No | Yes |
| REST API / OpenAPI access | No | Yes |
| Google Sheets delivery | No | Yes |
| CSV downloads and bulk export | No | Yes |
| Slack and email update delivery | No | Yes |
| Ongoing rescreening | No | Yes |
99 Tokens with blacklist/freeze coverage
Plans
Clear, plan-based access with usage limits. No hidden pricing. No surprises. See full pricing for current plans and limits.
Starter
- Single + bulk screening, usage-limited
- Web reports + source-cited evidence
- CSV + Google Sheets
- All supported chains
Compliance Screening
- Higher usage limits
- CSV + API + Google Sheets
- Monitored addresses + Slack/email alerts
- Evidence exports, all supported chains
API & Data
- API + data integration
- REST + OpenAPI + batch
- CSV + Google Sheets + data feed
- Onboarding support
Enterprise
- High-volume screening and monitoring
- Bulk + Slack/email enterprise data feeds
- API + SLA + custom integrations
- All export formats
Plan-based usage limits apply. See full pricing →
Built for Compliance Teams
Exchanges and CASPs
Screen deposits and counterparties before they hit your books
OTC desks and brokers
Verify counterparties before large trades
Stablecoin payment teams
Screen for blacklists and freezes before settlement
RWA and tokenized asset issuers
Check investor whitelist and transfer-control status
Compliance consultants
Run sanctions and blacklist/freeze checks for client portfolios
Compliance vendors / API partners
Embed direct screening facts via API and data feeds
Eagle Virtual is the direct screening and evidence layer. We do not provide KYC onboarding, SAR filing, Travel Rule messaging, case management, clustering, or full forensic investigations. Those workflows remain with your existing tools or specialist providers.
What Every Result Includes
Not a black-box score. Direct, source-backed compliance data you can explain, export, and defend.
Direct status
The bottom-line direct status: sanctions match, issuer blacklist/freeze, whitelist, or no known direct hit in supported coverage.
Exact sanctions matches
Exact-address matches against supported government and multilateral sanctions authorities, with list metadata.
Blacklists and freezes
Direct issuer blacklist, freeze, whitelist, and transfer-control facts from regulated token issuers where coverage is available.
Source-cited evidence
Every result traces to source citations: authority or issuer, action type, asset, chain, status, and dates — not a mystery number.
Freshness metadata
When the underlying source was last checked, so you know how current each screening result is.
Coverage state
Complete, partial, approximate, or unsupported. Unsupported coverage is never disguised as low risk — you always know what the analysis covers.
Export / API delivery
Web report, evidence export, CSV, API, Google Sheets, Slack, and email — ready for review and audit retention.
Risk band (secondary)
A secondary severity band derived from the direct facts above. Severity and evidence are shown separately — the direct facts come first.
How It Works
Eagle Virtual is deliberately optimized for defensible direct address screening: exact-address official sanctions checks, direct issuer blacklist/freeze facts, historical direct status where supported, and source-cited data delivery. That focus gives compliance teams low-false-positive facts they can use in customer reviews, case notes, reports, APIs, CSVs, Slack, and email.
Normalize the Address
We canonicalize supported address formats before screening, so exact-match checks are consistent across EVM, TRON, Solana, and other supported inputs without exposing internal identifiers in the report.
Check Official Sanctions Directly
Every supported address is checked for exact official sanctions matches against the sanctions sources Eagle Virtual certifies, including OFAC, EU, and UN coverage where available. Direct official matches are surfaced with list metadata and evidence.
Check blacklist/freeze facts
We screen direct issuer-enforced blacklists, freezes, controls, seizures, whitelist restrictions, and related token-control records from regulated issuers such as Tether, Circle, Paxos, Ondo, and others where coverage is certified.
Separate Current and Historical Records
Reports distinguish active direct hits from historical direct sanctions or blacklist status where supported, with source-backed context for analyst review.
Attach Evidence and Freshness
Each result includes source citations, chain/token context, block and timestamp evidence where available, freshness metadata, coverage state, and a methodology version suitable for audit-ready direct exposure reports.
Deliver the Data
Use the web report, REST API, OpenAPI schema, CSV downloads, bulk exports, Google Sheets, and Slack or email updates. Enterprise teams can talk to us about data feeds and tailored delivery.
Frequently Asked Questions
Is Eagle Virtual free?
No. Live screening requires paid access. Public pages provide sample reports, sample exports, API examples, and product documentation so qualified teams can evaluate before creating an account and choosing a plan.
Why require paid access?
Eagle Virtual is a compliance screening and evidence product with usage limits, evidence controls, API access, and monitoring workflows. Paid access prevents anonymous high-volume use and keeps screening tied to accountable organizations.
Can I evaluate before paying?
Yes. Review sample evidence, sample CSV fields, API examples, coverage summaries, and pricing. Qualified teams can create an account with Google, Microsoft, or email and choose a plan.
What does Eagle Virtual screen?
Exact sanctions matches, stablecoin blacklists, freezes, whitelists, and blacklist/freeze facts across supported coverage.
What does Eagle Virtual not do?
Eagle Virtual does not provide KYC onboarding, SAR filing, Travel Rule messaging, case management, clustering, or full forensic investigations.
Is unsupported coverage treated as low risk?
No. Unsupported coverage is not the same as low risk.
Learn Direct Address Screening
Guides to official sanctions checks, blacklists and freezes, evidence, and data delivery.