On-chain risk screening and evidence for regulated businesses. Automated. Transparent. Affordable.
Screen addresses for exact official sanctions matches, direct issuer blacklist/freeze/control facts, and historical direct sanctions or blacklist status where supported. Every result includes source-cited evidence, freshness metadata, coverage state, reports, and data delivery through API, MCP, CSV, Slack, and email options. Built for teams monitoring USDT, USDC, EURC, EURe, BRZ, and 99+ regulated tokens. Self-serve from $99/month.
7K+ blacklists, freezes & sanctions. 9.8M+ total token control events. Real-time.
Search an address free
Compact capability view. Sanctions are checked on every listed network; token-control blacklists and whitelists appear where issuer data is certified. Not-certified chips mean the dimension is not advertised as clean or complete.
- Instant results
- 1 blockchains
- 100 free lookups
Compliance Frameworks We Support
One screening layer. Every jurisdiction.
MiCA (EU)
Articles 68 & 92
EU sanctions screening
EURC / EURe / agEUR workflows
July 2026 deadline
US Sanctions (OFAC)
SDN list screening
US sanctions workflows
SAR-ready reporting
One program alongside EU and Brazil controls
BCB / COAF
Resolutions 519–521
AML/CFT monitoring
BRZ / USDT / USDC workflows
Oct 2026 deadline
Global AML
Multi-jurisdiction
screening
Risk-based approach
Any regulatory regime
FATF
Recommendations 10, 16
Risk-based approach
Virtual asset guidance
Global standards
Beyond list-only screening direct, source-backed compliance data
List-only screening catches a narrow slice of risk.
Eagle Virtual combines exact official sanctions checks, direct issuer blacklists, freeze/control facts, and source-cited evidence in one low-false-positive workflow.
Basic: List-Only Screening
- 774 OFAC crypto addresses (SDN list)
- Government lists only (EU / OFAC / UN exact matches)
- Updated periodically
- No RWA coverage
- Binary: sanctioned or not
Misses: Tether freezes, Circle blacklists, Ondo whitelist changes...
Eagle Virtual: Direct, Source-Backed Screening
- EU + OFAC + UN sanctions plus 7K+ blacklist, freeze, and sanctions events
- 99 regulated token issuers
- Real-time indexing
- Full whitelist tracking
- Exact-address official sanctions checks + direct issuer facts
Delivers: Certified direct facts with source citations, freshness metadata, and coverage state
Direct compliance data list-only screening misses
| Capability | List-only | Eagle Virtual |
|---|---|---|
| Direct government-list match | Yes | Yes |
| Source-cited direct evidence and freshness metadata | No | Yes |
| Tether/Circle/Paxos blacklists | No | Yes |
| Stablecoin freeze risk | No | Yes |
| RWA whitelist restrictions | No | Yes |
| Audit-ready direct exposure reports | No | Yes |
| REST API / OpenAPI access | No | Yes |
| MCP access for supported accounts | No | Yes |
| CSV downloads and bulk export | No | Yes |
| Slack and email update delivery | No | Yes |
| Ongoing rescreening | No | Yes |
Live: Recent Enforcement Events
Why Compliance Teams Choose Eagle Virtual
"My compliance budget is $10K, not $100K"
Enterprise-grade screening from $99/month. No annual contracts. No procurement cycles.
"My vendor told me it's risky but won't show me why"
Every direct risk flag traces to source-cited evidence: issuer or authority, action type, asset, chain, status, dates, freshness metadata, and coverage state.
"We need to comply with MiCA by July and we haven't started"
Self-serve signup. Screen your first address in 5 minutes. Paid plans add monitoring, alerts, and API access.
"We process stablecoins and need to know if an address is frozen"
Real-time freeze and blacklist detection from Tether, Circle, and 99+ token issuers. Alert within minutes when a monitored address gets frozen.
What We Track
Freezes
324 eventsPYUSD, USDP, PAXG, GUSD...
Whitelists
1K+ eventsOUSG, BUIDL, USDY, FOBXX...
Buy Direct Screening Data
Single Check
Paste any wallet and get an instant direct sanctions and blacklist report with source-cited evidence and freshness metadata.
Bulk Screening
Upload address lists, download CSV results, and use bulk export workflows on paid plans.
API / MCP Access
Integrate certified direct facts into compliance workflows with REST API, OpenAPI, and MCP access for supported accounts.
Slack + Email Updates
Send direct-status changes and issuer-control updates to Slack or email, with enterprise data-feed options available through sales.
99 Tokens with Issuer Controls
Pricing
Four clear tiers. No hidden pricing. No beta language. No surprises.
Free
- 100 lookups total (never resets)
- Full provenance reports
- All supported chains
- API key + Google Sheets
Starter
- 2,000 checks/month
- CSV upload + API + Google Sheets
- 25 monitored addresses + daily email
- CSV export, all chains
- Overage: $0.05/check
Growth
- 25,000 checks/month
- CSV + API batch
- 500 monitored addresses + Slack/email updates
- CSV + PDF export
- Overage: $0.02/check
Enterprise
- Unlimited checks and monitoring
- Unlimited batch + Slack/email data feeds
- API + MCP + SLA + custom integrations
- All export formats
Not ready to sign up yet? Guests can still run up to 20 checks/day before creating a free account.
Built for Compliance Teams
Exchanges
Screen deposits before they hit your books
OTC Desks
Verify counterparties before large trades
RWA Issuers
Check investor whitelist status across tokens
Investigators
Trace funds through KYC touchpoints
Eagle Virtual provides on-chain risk screening, monitoring, and evidence. KYC, case management, SAR filing, and Travel Rule messaging are handled by your existing tools or specialist providers.
What Every Result Includes
Not a black-box score. Direct, source-backed compliance data you can explain, export, and defend.
Risk Band
Critical, High, Moderate, Low, Minimal, or Unsupported. Based on exact matches, direct issuer facts, historical direct status where supported, coverage, and evidence strength — not a mystery number.
Confidence Band
Confirmed, Strong, Moderate, Weak, or Insufficient Evidence. Tells you how much to trust the result — severity and certainty are shown separately.
Direct Address Facts
Exact official sanctions matches, direct issuer blacklist/freeze/control facts, and historical direct sanctions or blacklist status where supported.
Top Risk Drivers
The specific reasons behind the risk band: which sanctions source, which issuer action, which direct fact, and what evidence was certified. No guessing why an address was flagged.
Coverage & Freshness
Complete, partial, approximate, or unsupported. Unsupported coverage is never disguised as low risk. You always know what the analysis covers.
Evidence Bundle
Exportable package with source citations, block/timestamp evidence, freshness metadata, coverage state, and methodology version. Save it, share it, defend it in an audit.
How It Works
Eagle Virtual is deliberately optimized for defensible direct address screening: exact-address official sanctions checks, direct issuer blacklist/freeze/control facts, historical direct status where supported, and source-cited data delivery. That focus gives compliance teams low-false-positive facts they can use in customer reviews, case notes, reports, APIs, CSVs, Slack, and email.
Normalize the Address
We canonicalize supported address formats before screening, so exact-match checks are consistent across EVM, TRON, Solana, and other supported inputs without exposing internal identifiers in the report.
Check Official Sanctions Directly
Every supported address is checked for exact official sanctions matches against the sanctions sources Eagle Virtual certifies, including OFAC, EU, and UN coverage where available. Direct official matches are surfaced with list metadata and evidence.
Check Issuer Control Facts
We screen direct issuer-enforced blacklists, freezes, controls, seizures, whitelist restrictions, and related token-control records from regulated issuers such as Tether, Circle, Paxos, Ondo, and others where coverage is certified.
Separate Current, Historical, and Unknown
Reports distinguish active direct hits from historical direct sanctions or blacklist status where supported, and clearly label stale, incomplete, or unsupported coverage instead of treating unknown data as clean.
Attach Evidence and Freshness
Each result includes source citations, chain/token context, block and timestamp evidence where available, freshness metadata, coverage state, and a methodology version suitable for audit-ready direct exposure reports.
Deliver the Data
Use the web report, REST API, OpenAPI schema, MCP access for supported accounts, CSV downloads, bulk exports, and Slack or email updates. Enterprise teams can talk to us about data feeds and tailored delivery.
Platform Stats
Frequently Asked Questions
What is a stablecoin blacklist?
A stablecoin blacklist is a list of wallet addresses that a token issuer (like Tether or Circle) has frozen or blocked from transacting. Unlike government sanctions lists, issuer blacklists are enforced directly in the token's smart contract, meaning the blocked address physically cannot move those tokens. Eagle Virtual tracks 99 tokens with issuer controls across 1 blockchains.
How does wallet risk scoring work?
Eagle Virtual uses direct address facts as the core of the result: exact official sanctions matches, direct issuer blacklist/freeze/control facts, and historical direct sanctions or blacklist status where supported. We then add source citations, freshness metadata, coverage state, and evidence quality so the output is explainable and low false positive.
Do you screen against EU and OFAC sanctions lists?
Yes. Every wallet screened through Eagle Virtual is checked against EU, OFAC, and other supported government sanctions data. But we go further — we also screen against 7K+ blacklist, freeze, and sanctions events from 99 regulated token issuers, including Tether blacklists, Circle freezes, and euro-denominated assets such as EURC and EURe. The government lists are only one layer; issuer blacklists add thousands more risk signals. Eagle Virtual gives you both in a single query, plus source-cited evidence, freshness metadata, direct exposure reports, API access, CSV exports, and Slack or email update delivery.
What does sanctions-list-only screening miss?
Government sanctions lists capture one slice of direct address risk. Token issuers like Tether and Circle also publish or enforce blacklist, freeze, and control facts for fraud, theft, law enforcement, and compliance requests. Teams handling EURC, EURe, agEUR, and BRZ counterparties need both dimensions in one certified data workflow: official sanctions and direct issuer-enforcement facts.
What tokens and blockchains do you cover?
Eagle Virtual tracks 99 tokens with issuer controls across 1 blockchains. Covered tokens include major stablecoins (USDT, USDC), euro-denominated assets (EURC, EURe, agEUR), gold-backed tokens (PAXG, XAUT), and RWA tokens (OUSG, BUIDL, USDY, FOBXX). Teams also use Eagle Virtual to assess Brazil-focused stablecoin activity such as BRZ across supported chains.
Is Eagle Virtual free to use?
Yes. The free tier includes 100 lifetime lookups with full detailed reports, an API key, and a Google Sheets integration. No credit card required. Guests can run 20 checks per day without signing up. Paid plans start at $99/month for 2,000 monthly checks plus monitoring, batch screening, CSV export, and higher API limits.
Learn Direct Address Screening
Guides to official sanctions checks, issuer controls, evidence, and data delivery.