OFAC / Sanctions Screening
Screen counterparty addresses against OFAC SDN, EU, and UN sanctions lists
Total Screened
47
Flagged
2
Clear
45
Coverage
100%
All counterparties
Manual Address Screening
Screens against OFAC SDN List, EU Consolidated Sanctions, UN Security Council lists, and known mixer/tumbler addresses.
Flagged Addresses
2 flaggedLazarus Group Wallet Cluster
OFAC SDN List
North Korea-linked cybercrime organization. Multiple confirmed XRPL hops from known Lazarus-controlled addresses.
First Seen
Jan 15, 2026
Last Activity
Feb 4, 2026
Total Volume
$1,450,000
Tornado Cash Associated Wallet
OFAC SDN List
Address linked to sanctioned mixing service. Cross-chain bridge activity detected from Ethereum to XRPL.
First Seen
Nov 20, 2025
Last Activity
Jan 28, 2026
Total Volume
$320,000
Batch Screening
Automatically screen all counterparty addresses on a scheduled basis
Last Batch Scan
Feb 6, 2026
10:00 AM UTC
Addresses Scanned
47
New Flags
0
Schedule
Daily at 10:00 UTC
Recent Screening Activity
| Address | Result | Source | Time |
|---|---|---|---|
| rPartner5tK8...9gLc | clear | Auto-Tx | Feb 6, 04:30 PM |
| rVendor3qRs...8jKL | clear | Auto-Tx | Feb 6, 03:45 PM |
| rCustomr2mN...7fGH | clear | Manual | Feb 6, 02:20 PM |
| rNewAddr8xP...4dEF | clear | Auto-Tx | Feb 6, 12:00 PM |
| rDarkMix7yM...4eRf | flagged | Batch | Feb 6, 11:30 AM |
| rExchng6kL...3cDE | clear | Auto-Tx | Feb 6, 10:15 AM |