Rules Engine
Define and manage compliance rules.
Address Lists
Manage lists of addresses that trigger specific risk ratings.
| List Name | Description | Risk | Address Count | Actions |
|---|---|---|---|---|
| Sanctioned Addresses (OFAC) | Addresses sanctioned by the U.S. Office of Foreign Assets Control. | Critical | 12,542 | |
| High-Risk Exchanges | Exchanges with poor KYC/AML practices. | High | 87 |
Sanctioned Addresses (OFAC)
Critical
Addresses sanctioned by the U.S. Office of Foreign Assets Control.
12,542 addresses
High-Risk Exchanges
High
Exchanges with poor KYC/AML practices.
87 addresses
Rules
Define rules for tracing the flow of funds from high-risk sources.
| Rule Name | Description | Risk | Status | Actions |
|---|---|---|---|---|
| Direct Exposure to Illicit Funds | Flags transactions coming directly from a sanctioned or high-risk address. | Critical | Active | |
| Indirect Exposure (1-hop) | Flags transactions that are one hop away from a sanctioned address. | High | Active | |
| Interaction with Unverified Contracts | Flags transactions interacting with new or unverified smart contracts. | Medium | Inactive |
Direct Exposure to Illicit Funds
Active
Flags transactions coming directly from a sanctioned or high-risk address.
Critical
Indirect Exposure (1-hop)
Active
Flags transactions that are one hop away from a sanctioned address.
High
Interaction with Unverified Contracts
Inactive
Flags transactions interacting with new or unverified smart contracts.
Medium