TX

tSILVER (TXAG)

Commodity by Aurus aurus.io
About TXAG

tSILVER (TXAG) is a tokenized commodity issued by Aurus, tracked across 1 chain in Eagle Virtual coverage. Aurus can restrict TXAG at the token contract, so a restricted address cannot move the token. The exact effect varies by token and network, and a restriction can later be reversed. A TXAG address can be restricted whether or not it appears in a government sanctions source.

Compliance teams screen TXAG 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.

0
Restrictions & seizure actions
1 contract across 1 chain
0
Restrictions
0
of which freeze
0
Seizure
Address controls
Blacklist
Can block an address from moving the token. Reversible by the company behind the token.
Freeze
Cannot freeze individual account balances.
Allowlist
Does not restrict transfers to an allowlist.
When one action affects several tokens, we show it once and list them all.
Token contracts (1)
Ethereum0x34ABce...bfF3
Screening TXAG for compliance

A government sanctions check and a TXAG control action are separate evidence classes. Aurus can restrict a TXAG 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 TXAG transaction.

Eagle Virtual records tSILVER 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.

TXAG screening FAQ
Can Aurus freeze or blacklist TXAG?

Aurus can restrict TXAG at the token contract, so a restricted address cannot move the token. The exact effect varies by token and network, and a restriction can later be reversed. A TXAG address can be restricted whether or not it appears in a government sanctions source.

Which blockchains is TXAG deployed on?

TXAG 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.

How do I screen a TXAG address for compliance?

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 Aurus, and returns source-cited facts with freshness — not a risk score.