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Sanctions Screening for Banks: A Crypto

Crypto sanctions screening for banks in 2026: how to detect wallet, counterparty, and transaction exposure with clear

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FAQ

What is Cyber Chains?

Cyber Chains is a blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. Founded in 2019, we support over 2,000 digital assets and manage a database of over 700 million attributed addresses, updated daily. We perform 250,000 AML checks and monitor 30 million wallets every day. With an average response time of just 500ms and private server deployment options, Cyber Chains combines speed, scale, and security.

Which blockchains does Cyber Chains analyse?

Currently, the following blockchains are supported:

Bitcoin (BTC)
Bitcoin Satoshi Vision (BSV)
Litecoin (LTC)
Ethereum (ETH), including top tokens
Tron (TRX), including top tokens
Binance Coin (BNB)
Polygon (MATIC)
Arbitrum (ARB)
Base (ETH)
Avalanche (AVAX)
Moonbeam (GLMR)
Polkadot (DOT)
Solana (SOL)
TON.

How is the Cyber Chains Score calculated?

The GL Score is a number from 0 to 100 that shows the degree of risk: low, medium, and high. Each score is represented by a corresponding color: green indicates low risk, yellow indicates medium risk, and red — high risk. The risk score is derived from the assessment of the riskiness of sources contributing to a requested address or transaction.

To calculate the score, the algorithm analyzes incoming transactions, assesses the risk of identified sources, and calculates a score on a scale from 0 to 100. This score provides an indication of the potential level of risk associated with the address or transaction based on the evaluated sources and their associated activities. Learn more about risk score calculation from our blog article.

What are your data sources?

The Cyber Chains team regularly collects and constantly analyses publicly available information, open data from the top blockchains, replenishes the internal information base by conducting its own investigations, as well as data purchased from reliable vendors.

What if I need help ASAP?

Our support team stays in touch 24/7 to provide clients with the most comfortable service and experience in case of unexpected hacks or cyberattacks. Please send your request with a brief description of your case and our manager will reach you shortly.

Disclaimer: CyberChains is a cyber intelligence, research, and consultancy company that assists victims of online scams and financial fraud. Our role is to help clients investigate fraud-related activity, gather and organize relevant information, and support recovery efforts by identifying potential avenues for action.

As part of our services, CyberChains may assist clients in preparing information and documentation that can be submitted to relevant regulators, cryptocurrency exchanges, financial institutions, law enforcement agencies, and other appropriate third parties. We may also help facilitate communication with such organizations where appropriate.

CyberChains does not provide investment services, claim management services, or regulated financial services. We do not act as financial institution, regulator, or government authority.
While we strive to assist clients in pursuing available recovery options, CyberChains does not guarantee full recovery, return, or retrieval of funds, assets, or cryptocurrencies. Any recovery outcome depends on numerous factors outside our control, including the actions of third parties and regulatory authorities.
CYBER LIMITED, which trades as CyberChains, is a company registered in England and Wales under company number 09621595, with its registered office at 192 Warmwells Lane, Marehay, Ripley, DE5 8JE, England.
CyberChains may, from time to time, use affiliated companies or authorized service providers to process and collect payments on its behalf where necessary.

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