Compliance and risk intelligence for decentralized finance. Screen wallet interactions, monitor cross-chain flows, and generate automated tax reports.
Smart contracts can't distinguish between clean and sanctioned wallets. Screen every interaction against 86M+ labeled entities and global sanctions lists in real time.
Funds bridged across chains to obscure their origin are a growing compliance risk. Our cross-chain tracking follows assets through bridges and L2 rollups.
DAOs and DeFi protocols face increasing regulatory scrutiny. Build compliance into your protocol with automated screening and monitoring.
Identify interactions with sanctioned addresses, mixers, and high-risk protocols across Ethereum, Polygon, Base, and Solana.
Track bridged funds and cross-chain movements to detect layering and obfuscation patterns across multiple chains.
Automated tax calculations for yield farming, liquidity pools, staking rewards, and complex DeFi positions.
Machine learning models that identify suspicious behavioral patterns across billions of on-chain transactions.
Trace the origin of funds through multiple hops to identify exposure to illicit sources before they enter your protocol.
IFRS-compliant fair value assessments for DeFi tokens and LP positions, including impairment testing.
Submit any wallet address and receive a comprehensive risk assessment with entity matches, behavioral analysis, and fund flow visualization.
Stay ahead of evolving regulations while maintaining the decentralized ethos of your protocol.
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