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Eagle Virtual

Fast sanctions and issuer-control screening for crypto compliance teams. Screen wallets for exact sanctions matches, stablecoin blacklists, freezes, whitelists, and issuer controls — with source-cited evidence.

Not investigations. Not clustering. Not a black-box score. Direct screening facts your compliance team can explain.

Delivery: Web · CSV · API · Google Sheets · Slack · Email

Screening access

Crypto compliance screening for teams that need fast, evidence-backed address checks — sanctions, stablecoin blacklists, and freezes across supported chains, with audit-ready reports and CSV/API access.

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Screening Sanctions screening Stablecoin blacklists Issuer-control events Issuers & tokens Supported chains
Solutions MiCA screening (EU) Brazil stablecoins For compliance teams Why Eagle Virtual
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Screen crypto wallets for sanctions, blacklists, and freezes — before funds move.