Manage sanction risk across wallets and chains
Watch your public clusters, and those of your customers.
Comply with Sanctions
- Regulations are rapidly evolving. Our data pipeline monitors OFAC sanctions, notifies you immediately of high risk activity.
Cross-chain Risk Management
- Don't lose the trace, follow asset flows through DEXes to ensure complaince with regulations. We support THORChain swaps.
Supporting all Major Digital Assets
- Realtime blockchain analysis on THORChain (RUNE), BTC, ETH, BNB, LTC, ATOM, and DOGE.
Instant Alerts of Asset Transfers or Flags
- Monitor groups of addresses all in one place. Track risk and get instant notifications if anything changes.
Developer? Integrate the first cross-chain Clustering API
Group wallets, monitor DEX asset swaps, and calculate risk scores in your application using our realtime data feeds.