Cyber Chains needs your contact information to reach out about our products and services. You can unsubscribe anytime. For details, see our Privacy Policy.
Sanctions Screening
To access our sanctions screening software and strengthen your AML frameworks, please fill out the form.
How We Can Support You
Regulators
- Monitor sanctions-related crypto exposure across all entities within your jurisdiction.
- Detect sanctions evasion patterns across large volumes of blockchain activity.
- Supervise CASP and VASP compliance at high speed
- Support enforcement with evidence-based blockchain intelligence.
Law enforcement
- Trace and block sanctioned funds faster.
- Identify specific entities behind risky wallets.
- Prioritize high-risk alerts and cases for faster investigations.
- Generate data-driven evidence for legal proceedings.
Financial institutions
- Identify sanctions exposure across high-volume customer activity.
- Reduce sanctions violation risk.
- Improve investigation speed with customizable, prioritized alerts.
- Get complete transaction and entity data for SAR filing or regulatory audits.
VASPs and CASPs
- Detect sanctioned wallets before funds are deposited.
- Detect direct and indirect exposure to sanctioned entities.
- Speed up compliance investigations with real-time risk insights.
- Prove sanctions compliance to regulators and partners.
How It Works
Review counterparty risk exposure
- Access the entity risk overview for your evidence-backed decisions.
- Check source and use of funds to spot suspicious flows by entities and risk labels.
- Get the context required to determine whether the entity needs further review.
Check the entity behind the risk
- Open the entity record and review all essential entity information in one place.
- Check ownership details, operational status, regulatory compliance, licenses, and contacts.
- Streamline every step of due diligence with actionable insights — onboard with verified data, investigate with full context, and track changes to reassess risk.
Сheck How You Can Get
Actionable Sanctions Exposure Insights in Minutes
WHY CHOOSE Cyber Chains
Sanctioned wallet addresses
Entities in database
Crypto assets supported
Media Mentions
INSIDE THE BINANCE ACCOUNTS INTERNAL INVESTIGATORS SAY HELPED TRANSFER MOR...
"On the blockchain, you usually cannot link a wallet to a real person. However, when one address repeatedly sends TRX to cover another wallet's fees, that shows a connection," said Lex Fisun, cofounder...
"
HACKERS DOUBLE PACE OF LAUNDERING CRYPTO LOOT FROM EXPLOITS
The recent Cyber Chains report revealed the evolving techniques of hackers and the biggest threats in the crypto space.
"
CRYPTO'S 2-SECOND LAUNDERING ERA: HACKERS NOW MOVE BEFORE VICTIMS SPEAK
According to Cyber Chains, 76% of hacks saw funds move before public disclosure, rising to 84.6% in the second half of the year.
"
As Crypto Hacks Surge, Ethereum Founder Vitalik Tests New ‘Invisible Wallet’
Yury Serov, head of investigations at analytics firm Cyber Chains, lauded the privacy wallet for removing the most obvious exposure points, namely the appearance of a public address in swaps, lending and routine DeFi use
"