Coverage by blockchain network
Supported blockchains for crypto compliance screening
A blockchain network is the ledger where an address and its activity are recorded. Use this matrix to see where Eagle Eye Report can check government sanctions sources, stablecoin controls, and recorded bridge or mixer interactions.
- 28 supported blockchains in total
- 16 with blacklist or freeze activity
- Capabilities kept distinct by network
Compare evidence available by network
A check mark means the named evidence category is supported on that network. It does not mean every token exposes every control or that a bridge or mixer interaction proves purpose, intent, or wrongdoing. Market figures are point-in-time estimates from the cited provider.
| Blockchain name | Rank Rank among supported chains by the displayed CoinGecko market cap, highest first. | Market Cap Market cap in USD from CoinGecko. For tokenless networks such as Base, this uses CoinGecko's Base Native category instead of a non-existent native token. | 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 | $1.31T | UTXO | N/A | N/A | N/A | N/A | |
| Ethereum | #2 | $237B | EVM | |||||
| Base | #3 | $109B | EVM | |||||
| BNB Smart Chain | #4 | $76.5B | EVM | |||||
| XRP Ledger | #5 | $69.4B | XRPL | N/A | N/A | N/A | N/A | |
| Solana | #6 | $44.7B | Solana | |||||
| TRON | #7 | $31.5B | TRON | |||||
| HyperEVM | #8 | $13.4B | EVM | |||||
| Dogecoin | #9 | $11.3B | UTXO | N/A | N/A | N/A | N/A | |
| Zcash | #10 | $8.46B | UTXO | N/A | N/A | N/A | N/A | |
| Monero | #11 | $6.55B | Privacy | N/A | N/A | N/A | N/A | |
| Stellar | #12 | $6.25B | Stellar | |||||
| Bitcoin Cash | #13 | $4.36B | UTXO | N/A | N/A | N/A | N/A | |
| Litecoin | #14 | $3.67B | UTXO | N/A | N/A | N/A | N/A | |
| Avalanche | #15 | $2.89B | EVM | |||||
| Mantle | #16 | $1.37B | EVM | |||||
| Polygon | #17 | $831M | EVM | |||||
| Arbitrum One | #18 | $544M | EVM | |||||
| Dash | #19 | $421M | UTXO | N/A | N/A | N/A | N/A | |
| Gnosis | #20 | $292M | EVM | |||||
| Bitcoin SV | #21 | $276M | UTXO | N/A | N/A | N/A | N/A | |
| Optimism | #22 | $216M | EVM | |||||
| Robinhood Chain | #23 | $101M | EVM | |||||
| Sonic | #24 | $91M | EVM | |||||
| ADI Network | #25 | $67M | EVM | |||||
| Celo | #26 | $40M | EVM | |||||
| Verge | #27 | $38M | UTXO | N/A | N/A | N/A | N/A | |
| Bitcoin Gold | #28 | $4.0M | UTXO | N/A | N/A | N/A | N/A |
