Sanctions Screening
Available on: Ethereum, Base, Polygon, BSC, Blast, Avalanche, Arbitrum
Enterprise-Grade Compliance Protection
The TRM Sanctions Screener integrates the powerful TRM Labs API to screen wallet addresses for sanctions risks and illicit activities across EVM chains.
Protection Workflow
Address Screening: New addresses interacting with tokens are automatically screened against global sanctions lists
Risk Assessment: Each address undergoes thorough evaluation against known illicit activity databases
Response System: Based on screening results, appropriate security actions are taken
Continuous Monitoring: Regular re-screening to catch changes in risk status
Security Benefits
Regulatory Compliance: Prevents interaction with sanctioned entities or addresses linked to illicit activities
Fraud Prevention: Identifies addresses associated with known scams and hacks
Risk Mitigation: Provides additional security layer against blockchain-related risks
Global Coverage: Accesses a comprehensive database of global sanctions lists and bad actors
Key Features
Real-time Screening: Addresses screened as they interact with monitored tokens
Comprehensive Assessment: Checks against sanctions lists and criminal activities
EVM Chain Compatibility: Works across multiple EVM-compatible blockchains
Automated Protection: Automatically blacklists or flags high-risk addresses
Configurable Risk Thresholds: Adjustable risk tolerance levels
User Advantages
Enhanced Security: Protection from high-risk or sanctioned addresses
Regulatory Protection: Compliance with global sanctions and AML regulations
Fraud Avoidance: Reduced risk of falling victim to scams
Trading Confidence: Assurance that addresses are screened for risks
Proactive Risk Management: Identifies threats before they can impact you
Privacy Commitment
Secure, encrypted connections for all address screening
Only public blockchain addresses shared with TRM Labs, not personal information
Screening results used solely for risk assessment within DIVINE
"Not everyone in crypto wants to be anonymous for legitimate reasons. Some bad actors have a real reason to hide, and we'll help you avoid them."
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