Government sanctions
Start with the control your team knows
See whether the submitted address appears in a covered government sanctions source, with the authority and published record identified.
About Eagle Virtual
Crypto screening built around the compliance decision
Eagle Virtual helps sanctions, AML, enhanced-due-diligence, and source-of-funds professionals review unfamiliar crypto activity in familiar compliance terms. Eagle Eye Report presents source-cited evidence so your team can make the decision before funds move.
- Government sanctions sources first
- Public on-chain actions kept distinct
- Evidence for your team’s review
Why Eagle Virtual exists
Government sanctions screening is a familiar control. Crypto introduces additional evidence that can matter to the same decision: a company behind a token may record a blacklist, freeze, or seizure action on-chain, and an address may interact with a bridge or privacy service. Compliance teams should not need to become blockchain engineers to review those facts.
Our role: Eagle Virtual supplies a specialist evidence layer. Your organization keeps ownership of its policies, investigation, customer context, escalation, records, and final decision.
What Eagle Eye Report brings together
A screening check organizes four evidence classes without collapsing them into a single unexplained result.
Stablecoin intelligence
Review a separate evidence class
See recorded public blacklist, freeze, and seizure actions associated with covered companies, tokens, and blockchain networks.
Bridge interactions
Translate movement between networks
A bridge moves assets from one blockchain network to another. A recorded interaction is a review indicator, not a conclusion about purpose or intent.
Mixer interactions
Add context where traceability may change
A mixer or privacy service can reduce the visible link between deposits and withdrawals. A recorded interaction does not establish wrongdoing.
Designed to fit existing compliance controls
Eagle Eye Report supports a practical Screen → Review → Route → Monitor workflow. It gives analysts evidence they can compare with customer purpose, expected activity, source-of-funds information, direction, timing, amounts, and the wider transaction sequence.
Screen
Check an address at onboarding, before crediting inbound funds, before an outbound release, or at another customer-controlled decision point.
Review
Read each evidence class separately and follow the cited source rather than relying on an unexplained score.
Route
Apply your organization’s established enhanced-due-diligence, escalation, and disposition procedures.
Monitor
Keep selected addresses in a monitoring workflow for later covered updates relevant to your procedures.