Stop bad actors before they reach your platform — with evidence you can defend
Eagle Virtual gives compliance teams real-time visibility into stablecoin blacklists, sanctioned addresses, and counterparty risk across supported chains. Screen transactions, monitor wallets, and generate audit-ready reports with full on-chain evidence for EURC, EURe, agEUR, BRZ, and major dollar stablecoins.
Built for crypto compliance professionals
Exchanges & Custodians
Screen deposits and withdrawals against blacklists in real-time. Identify high-risk counterparties before they become your problem.
DeFi Protocols
Protect your protocol from sanctioned funds. Integrate blacklist checking into your smart contract workflows via our API.
OTC Desks & Brokers
Verify counterparty wallets before large trades. Check transaction history and blacklist proximity to reduce settlement risk.
Auditors & Investigators
Generate comprehensive exposure reports for any address. Trace fund flows and document blacklist connections for legal proceedings.
Everything you need for stablecoin compliance
Real-time Address Screening
Check any address against OFAC / EU sanctions data plus blacklists from Tether, Circle, Paxos, and 41+ tracked issuers and tokens with issuer controls. Built for teams screening EURC, EURe, agEUR, BRZ, and major stablecoins across supported chains today.
Blacklist Proximity Analysis
See how many hops an address is from any blacklisted wallet. Identify indirect exposure that simple blacklist checks miss.
Continuous Monitoring
Set up watchlists for your wallets and counterparties. Get instant alerts when addresses are blacklisted or when risk profiles change.
Audit-Ready Reports
Generate comprehensive exposure reports for regulators, auditors, and legal teams. Document your compliance due diligence with timestamped evidence.
API Integration
Integrate blacklist screening into your existing workflows. RESTful API with sub-100ms response times and 99.9% uptime SLA.
Multi-Chain Dashboard
Single pane of glass for your compliance workflow. Review screening results, event history, and monitoring activity from one workspace.
What your team sees for every address
Risk band (Critical → Minimal → Unsupported) · Confidence band (Confirmed → Insufficient Evidence) · Direct status (OFAC, EU, issuer freeze/blacklist) · Top risk drivers · Coverage state · Evidence bundle for export and audit.
Comprehensive coverage
Covering USDT, USDC, EURC, EURe, agEUR, BUSD, TUSD, USDP, DAI, FRAX, and other tracked tokens with issuer-level freeze, blacklist, or whitelist controls. Teams also use Eagle Virtual to assess BRZ counterparties across supported chains.
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.
Ready to strengthen your compliance?
Start with our free tier. No credit card required. Get 100 lifetime lookups with full address screening, proximity analysis, and detailed risk reports.