On-chain risk screening and evidence for regulated businesses. Automated. Transparent. Affordable.
Screen addresses against OFAC, EU sanctions, and real-time stablecoin blacklists from Tether, Circle, and 99+ token issuers. Validated proximity analysis, direct-status detection, and portable evidence you can defend. 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.
Screen an address free
- 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 multi-source on-chain risk intelligence
List-only screening catches a narrow slice of risk.
Eagle Virtual combines EU sanctions, OFAC, issuer blacklists, and 7K+ on-chain risk events in one 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...
Complete: Multi-Source Risk Screening
- EU + OFAC + UN sanctions plus 7K+ blacklist, freeze, and sanctions events
- 99 regulated token issuers
- Real-time indexing
- Full whitelist tracking
- Validated proximity analysis + evidence paths
Catches: Every blacklist, freeze, whitelist, seizure from regulated issuers
What sanctions-list-only screening misses
| Capability | List-only | Eagle Virtual |
|---|---|---|
| Direct government-list match | Yes | Yes |
| Indirect sanctions exposure (3-5 hops) | No | Yes |
| Tether/Circle/Paxos blacklists | No | Yes |
| Stablecoin freeze risk | No | Yes |
| RWA whitelist restrictions | No | Yes |
| Path evidence / proximity scoring | No | Yes |
| Cross-chain bridge tracking | No | Yes |
| Mixer interaction tracking | 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 risk flag traces to on-chain evidence you can independently verify. Full transaction paths with tx hashes, amounts, and timestamps.
"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...
Four Ways to Screen
Single Check
Paste any wallet and get an instant risk report with validated proximity analysis and evidence paths.
Bulk Screening
Upload CSVs or screen large address sets with batch workflows on paid plans.
Google Sheets
Screen addresses in a spreadsheet. Paste your list, get color-coded risk assessment. No code needed.
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 + webhook
- CSV + PDF export
- Overage: $0.02/check
Enterprise
- Unlimited checks and monitoring
- Unlimited batch + all alert channels
- API + 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. A structured risk measurement you can explain and defend.
Risk Band
Critical, High, Moderate, Low, Minimal, or Unsupported. Based on direct status, validated exposure, 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 Status
Active OFAC sanctions match, EU restrictive measures, issuer freeze, or blacklist. Direct hits dominate all other risk factors.
Top Risk Drivers
The specific reasons behind the risk band: which sanctions list, which issuer action, which exposure path. 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 on-chain sources, transaction paths, timestamps, and methodology version. Save it, share it, defend it in an audit.
How It Works
Most screening tools only check government sanctions lists. Eagle Virtual goes further — we combine EU- and OFAC-sanctioned addresses and issuer-enforced blacklists into a single risk graph, then measure every wallet's proximity to both. The result is a far more complete picture of risk than sanctions screening alone can provide.
Sanctions + Issuer Blacklists Combined
We index EU- and OFAC-sanctioned addresses and every blacklist, freeze, and seizure event from regulated token issuers — Tether, Circle, Paxos, Ondo, and dozens more. OFAC sanctions lists cover 774 crypto addresses. Issuer blacklists and freezes add thousands more. By treating both as risk sources, we catch exposure that sanctions-only screening misses entirely.
Build the Transaction Graph
Every transfer between addresses forms an edge in a massive directed graph. We maintain this graph across all indexed chains, linking the same owner's addresses into a single identity regardless of which chain they transact on. This unified view means risk on Ethereum is visible when you screen the same address on Polygon or Arbitrum.
Bidirectional Path Search
When you query an address, we run a bidirectional breadth-first search: one frontier expands outward from your address, while another expands from every known sanctioned and blacklisted address simultaneously. When the two frontiers meet, we've found the shortest path — the true proximity to risk from both sanctions and issuer enforcement. Critically, we validate chronology — a path only counts if funds actually moved in that time order, not just because a graph connection exists.
Smart Traversal Boundaries
Not every connection is meaningful. Our search automatically stops at forensically irrelevant nodes — centralized exchanges, DEX liquidity pools, and utility token contracts that handle millions of unrelated transactions. This prevents false positives and ensures that a reported depth reflects a genuine, traceable fund flow rather than an incidental shared platform.
Cross-Chain Bridge Tracking
Moving funds between chains doesn't break the trail. We index all bridge transfers across supported chains, so when an address bridges assets from Ethereum to Arbitrum or Polygon to BNB Chain, that hop is recorded as a real edge in the graph. Risk proximity follows the funds across chains — an address two hops from a blacklisted wallet on Ethereum via a bridge to Polygon is scored the same as two hops on a single chain.
Mixer Transaction Analysis
We track all deposits into known mixing services and correlate them with outgoing withdrawals. Using timing analysis, amount matching, and on-chain patterns, we can link mixer inputs to their corresponding outputs in approximately one in five cases — piercing the obfuscation that mixers are designed to provide and extending risk scoring through transactions that most screening tools treat as dead ends.
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 proximity as one major input, not the whole answer. We use bidirectional breadth-first search across the transaction graph, stopping at forensically meaningless nodes like exchanges and liquidity pools, to find the shortest verifiable path between any address and the nearest risk source. That exposure signal is then combined with direct sanctions / blacklist status, chronology validation, materiality, typology, coverage, and evidence strength. The result includes a risk band, a separate confidence band, and the top risk drivers explaining why.
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 multidimensional risk scoring that includes validated proximity, direct status, and evidence-backed risk drivers.
What does sanctions-list-only screening miss?
Government sanctions lists capture one slice of risk. OFAC designates over 770 crypto addresses, while EU and UN programs add their own requirements. But token issuers like Tether and Circle have independently blacklisted thousands more addresses for fraud, theft, and law enforcement requests. Teams handling EURC, EURe, agEUR, BRZ counterparties still need that issuer-enforcement layer. Eagle Virtual catches both dimensions: government sanctions and blacklist enforcement.
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, and higher API limits.
Learn About Blacklists
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