Screening
Blockchain Address Screening
Screen any wallet or blockchain address for address-level sanctions matches and recorded token control facts, with batch API support for enterprise-scale compliance.
Crypto Compliance Screening
Screen any wallet against government sanctions and freezes and blacklists recorded by the companies behind covered tokens in a single pass, across every chain and token we cover. Eagle Virtual returns source-cited facts with freshness and coverage state — the evidence behind every finding, not a risk score you have to defend.
See the buyer-facing output
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The live sample report shows exactly what a screening result returns: recorded status, official sanctions evidence, issuer blacklist and freeze facts, the chains checked, freshness, and report links.
10
Government Sanctions Authorities
28
Chains Covered
324
Stablecoin/RWA Tokens Tracked
36K+
Issuer Actions Indexed
The enforcement layer a sanctions list can't see
Each figure is the number of restrictions and seizures recorded on-chain for that token — live from our index. Restrictions already include actions recorded as freezes, and one address can appear in more than one action. These actions are a separate evidence class from a government sanctions record, and they are not published in the OFAC SDN list. All covered companies →
What crypto compliance screening should cover
Most teams start with a sanctions-list check. That is necessary, but on its own it misses a whole layer of on-chain enforcement — a stablecoin issuer can freeze or blacklist a wallet that never appears on any government list. So a screening result you can put in a compliance file needs four things beyond a yes/no answer:
Source
Every finding traced to where it came from — the list, the token contract, the transaction.
Freshness
How recent the data behind each result is, on every finding — not a silent snapshot of unknown age.
Coverage state
Stale or unsupported data labeled honestly, so a "no match" never quietly means "not checked."
Active vs historical
A live designation kept clearly apart from one that was later removed — they carry different weight.
Eagle Virtual is built around exactly that: both enforcement layers in one check, each finding traced to its source, freshness on every result, and incomplete coverage labeled explicitly — never a clean pass it can't stand behind.
What Eagle Virtual Covers
Government Sanctions
Address-level checks against ten government sanctions authorities — including the OFAC SDN list (957 crypto addresses), the EU consolidated list, and the UN Security Council list — with delisted designations preserved as historical evidence.
Stablecoin control actions
Recorded stablecoin blacklist, freeze, whitelist, and seizure actions across 324 stablecoin and Real-World Asset Tokens — the enforcement layer that sanctions lists do not contain.
Every Production Chain
One check screens an address across all supported chains at once. EVM addresses are checked on every chain where they have activity, so cross-chain enforcement is not missed because it landed on a different network.
Evidence you can defend, not a score
Eagle Virtual does not assign a proprietary risk score or a numeric rating. Every result is the underlying fact and its evidence: the sanctions match, the issuer freeze or blacklist, the chain it happened on, the source it came from, and when the data was last fresh. Your team applies its own risk methodology to facts it can verify — there is no black-box number to explain to an examiner.
Because a compliance file often turns on what was true on a past date, coverage includes historical actions, not only current status — a restriction recorded years ago is still retrievable and still cites its source. Interactions before a designation, during an active listing, and after a delisting each carry different weight, and results keep those apart.
The output is designed to travel straight into a compliance workflow: audit-ready reports, REST/OpenAPI responses, CSV exports, and Slack or email updates when monitored data changes.
Built for compliance teams
Exchanges, OTC desks, payment processors, stablecoin and RWA teams, and fintechs use Eagle Virtual to document that a counterparty was screened against both government sanctions and issuer controls before funds moved. MiCA-focused teams screen EURC, EURe, and agEUR flows; Brazilian teams review BRZ alongside major dollar stablecoins; US-regulated firms pair OFAC checks with issuer-freeze facts.
Screening is available through the web app and API on paid plans, with batch support for onboarding large customer lists, auditing existing portfolios, and running periodic reviews.
Learn More
Sanctions
Crypto Sanctions Screening & Monitoring
Screen cryptocurrency addresses for address-level matches against covered OFAC, EU, and UN sources with source-cited evidence and freshness metadata.
Guide
Stablecoin Compliance & Risk Mitigation
How compliance teams evaluate stablecoin exposure — sanctions, issuer freezes, and the evidence that makes a screening decision defensible.
Frequently Asked Questions
What is crypto compliance screening?
Crypto compliance screening is checking a blockchain wallet, before you transact, against two independent controls: government sanctions lists and recorded token control actions such as stablecoin freezes and blacklists. Eagle Virtual checks both in one pass and returns source-cited, audit-ready facts with freshness and coverage state — not a risk score.
What should a crypto sanctions screening tool do?
It should check exact on-chain identifiers against official sanctions sources, capture recorded issuer freeze and blacklist facts that sanctions lists do not contain, keep historical status separate from active status, cite the source of every finding, and label stale or incomplete coverage rather than implying a clean result. Eagle Virtual is built around those requirements.
Does Eagle Virtual give a risk score?
No. Eagle Virtual returns facts and the evidence behind them — the sanctions match, the issuer freeze or blacklist, the chain, the source, and the freshness — so your team applies its own risk methodology. There is no opaque score to explain to an auditor.
Which chains and tokens does screening cover?
Eagle Virtual screens across every production chain it covers and every token it tracks, checking each address against ten government sanctions authorities and against recorded token control actions (blacklist, freeze, whitelist, and seizure) for stablecoins and tokenized real-world assets. One check screens an address across all supported chains at once.
Screen with evidence, not a score
Check any address against ten sanctions authorities and recorded token control actions, and get source-cited facts with freshness on every result. Available on paid plans via the web app and API.