✦

Virgil

On-chain sanctions screening
✦Sanctions screeningScreen any wallet against the OFAC SDN list and the Chainalysis on-chain oracle.
OFAC SDNChainalysis
Total value
—
awaiting
✦Unread
Native balance
—
Native price
—
Tokens held
—
Transactions
—

The Subject

Awaiting a wallet.

Exhibit B · Holdings

✦

Awaiting a wallet

Choose a chain and paste an address to read its full on-chain standing.

Exhibit C · Flows

Awaiting a wallet.

Exhibit A · Source of Funds

multi-hop

Awaiting a wallet.

Exhibit D · Recent Activity

Awaiting a wallet.

Examiner’s Notes

5W1H

Awaiting a wallet.

Data: OpenSanctions (CC-BY-NC) · OFAC · Chainalysis oracle · community labels