Crypto address screening for compliance teams

Eagle Virtual — Crypto Sanctions & Stablecoin Blacklist Screening

The stablecoin market has moved beyond USDT and USDC. Your screening should, too.

Eagle Virtual is a crypto address screening service for compliance teams. Its Eagle Eye Report combines global government sanctions screening, stablecoin intelligence across companies, tokens, and blockchain networks, and bridge and mixer use in one fast, source-cited, easy-to-use screening tool.

Four checks. One decision point. Screen before funds move.

Learn how crypto address screening works

Government sanctions

Start with sanctions. Then widen the crypto screen.

Government sanctions sources identify sanctioned addresses. Stablecoin-company blacklist, freeze, and seizure actions are separate public on-chain facts—not fields missing from sanctions data. Eagle Eye Report screens both evidence classes and labels the source for review.

Explore government sanctions coverage

Four evidence checks

Government sanctions and stablecoin-company actions are separate evidence classes.

Government sanctions

Whether the submitted address appears in a covered government sanctions source, with the authority, official source, and status.

Stablecoin intelligence

Recorded public on-chain control actions associated with the company or organization behind a covered stablecoin or Real-World Asset Token.

Bridge use

A recorded bridge interaction involving the screened address, with direction and source or destination networks where proven.

Mixer use

A recorded mixer or privacy-service interaction involving the screened address, with role and direction where available.

Stablecoin intelligence

Turn public on-chain control actions into a force multiplier for your compliance team.

A single screening check searches publicly disclosed actions arising from court orders, law-enforcement requests, and independent investigations by stablecoin and token issuers. Coverage includes actions associated with Tether’s USDT, Circle’s USDC, PayPal USD (PYUSD), and other reviewed stablecoin and real-world asset token issuers.

Relevant matches help your team quickly identify risk indicators that warrant further investigation.

USDTTether USDCCircle PYUSDPayPal USD
Explore companies and token coverage
36K+recorded blacklist, freeze, and seizure actions
105companies and organizations behind covered tokens
324stablecoin and Real-World Asset Tokens
16blockchains with blacklist/freeze activity

The decision point

Screen at the point your procedure requires a decision.

Use Eagle Eye Report before onboarding, crediting, releasing, transferring, treasury use, or collateral activity.

Watch: four checks before funds move

A short explainer for compliance teams—no blockchain background required.

1Government sanctions
2Stablecoin intelligence
3Bridge use
4Mixer use
Four checks. One decision point. Screen before funds move.
Read the transcript

Government sanctions sources identify sanctioned addresses. Stablecoin-company blacklist, freeze, and seizure actions are separate public on-chain facts—not fields missing from sanctions data. Eagle Eye Report screens both evidence classes and labels the source for review.

A bridge moves assets from one blockchain network to another. A mixer or privacy protocol can pool or otherwise obscure transaction flows, reducing the visible link between deposits and withdrawals. A recorded interaction is a review indicator, not a conclusion.

Use Eagle Eye Report before onboarding, crediting, releasing, transferring, treasury use, or collateral activity. Eagle Eye Report supplies the evidence. Your team applies its procedures, reviews the context, and decides the next step.

Plain-language context

Bridge or mixer use is a review indicator, not a conclusion.

What is a bridge?

A bridge moves assets from one blockchain network to another.

What is a mixer?

A mixer or privacy protocol can pool or otherwise obscure transaction flows, reducing the visible link between deposits and withdrawals.

A recorded interaction involving the screened address can help your team decide what context to review. It does not establish purpose, intent, or wrongdoing.

Learn about bridge and mixer indicators

Report proof

Source-cited evidence, not an unexplained score.

This second sample uses a different address to show how Eagle Eye Report presents known-name, bridge, and mixer evidence alongside the government and issuer checks. Open it to see the current figures.

  • Government authority and official source
  • Recorded public on-chain control action and supporting transaction, where available
  • Recorded bridge or mixer interaction involving the screened address, with direction or role where proven or available

Operational fit

Fit Eagle Eye Report into the process you already run.

Screen → Review → Route → Monitor

Screen
Review
Route
Monitor

Integrate into your existing process with API, CSV, reports, Slack, and email.

Eagle Eye Report supplies the evidence. Your team applies its procedures, reviews the context, and decides the next step.

APICSVReportsSlackEmail
Review integration options

Specialist fit and transparent pricing

Advanced screening should not require an enterprise-sized contract—or an enterprise-sized buying process.

Use Eagle Eye Report as a specialist screening layer alongside existing controls, or as an accessible starting point for a lean compliance team.

Growth — $499/month

2,000 monthly unique addresses. Month-to-month launch price through September 30, 2026.

View all pricing

Compliance FAQ

Frequently asked questions

What does Eagle Eye Report screen?

Eagle Eye Report combines global government sanctions screening, stablecoin intelligence across companies, tokens, and blockchain networks, and bridge and mixer use in one fast, source-cited, easy-to-use screening tool.

Why are stablecoin-company actions separate from government sanctions?

Government sources identify sanctioned addresses. Stablecoin-company blacklist, freeze, and seizure actions are separate public on-chain facts. Eagle Eye Report shows both so your team can review each source.

Can Eagle Eye Report complement an existing blockchain analytics vendor?

Yes. Eagle Eye Report can be used as a specialist screening layer alongside existing controls. Compare its source-cited sample with the evidence your current process returns.

Does a bridge or mixer interaction prove wrongdoing?

No. It is a review indicator, not a conclusion. Eagle Eye Report presents the recorded interaction involving the screened address and the available direction or role; your team determines the next step.

When should my team screen an address?

Before onboarding, crediting, releasing, transferring, treasury use, or collateral activity, according to your procedures.

What does Starter cost?

$99 month-to-month through September 30, 2026, for 200 monthly unique addresses. See pricing for current plan details and limits.