Goldfinch (GFI) is a tokenized real-world asset issued by Goldfinch, tracked across 1 chain in Eagle Virtual coverage. Goldfinch can freeze individual GFI balances, so a GFI wallet can be blocked from moving funds even without a government sanctions listing.
Compliance teams screen GFI wallets for two things before moving funds: government sanctions exposure and the control actions recorded by the company behind the token. Eagle Virtual returns both as source-cited facts — not a risk score.
A government sanctions check and a GFI control action are separate evidence classes. Goldfinch can restrict a GFI address on-chain whether or not that address appears in a government sanctions source, so screening both classes gives the reviewer the fuller record before a GFI transaction.
Eagle Virtual records Goldfinch control actions on the networks listed above and returns the recorded action, the network, the source, and the freshness for each result. See crypto compliance screening and blockchain address screening.
Goldfinch can freeze individual GFI balances, so a GFI wallet can be blocked from moving funds even without a government sanctions listing.
GFI is tracked on Ethereum in Eagle Virtual coverage. One submitted address is checked against every network Eagle Virtual supports for that address type, so an EVM address does not have to be re-entered network by network.
Submit the address to Eagle Virtual through the web app or API. It is checked against government sanctions authorities and against the control actions recorded by Goldfinch, and returns source-cited facts with freshness — not a risk score.