CryptoShield – Wallet risk API for crypto compliance

Summary: CryptoShield provides real-time Ethereum wallet screening against OFAC, EU, and UN sanctions lists, using multi-hop graph analysis up to three hops and AML behavioral detection. It offers a single API call with a JSON response, targeting small-to-mid crypto platforms needing affordable compliance solutions.

What it does

It screens Ethereum wallets by checking sanctions lists and analyzing wallet connections up to three hops deep, combined with AML behavioral detection, all accessible via one API call.

Who it's for

Small-to-mid crypto platforms required to comply with sanctions and AML regulations but unable to afford high-cost tools like Chainalysis.

Why it matters

It enables legally required wallet screening for early-stage platforms at a lower cost, addressing compliance under EU regulations like MiCA.