Eagle Virtual offers a unified crypto compliance platform that screens wallets for government sanctions and stablecoin issuer blacklists, freezes, and seizure actions across major blockchains. The service combines real‑time on‑chain evidence with explainable workflows tailored for MiCA, Brazil, and global markets, letting compliance teams detect early warnings such as issuer‑initiated freezes up to a year before sanctions appear. An API and web UI provide fast, source‑backed checks for over 15,000 wallets tracked since 2018.
Funding
Funding not disclosed
Founders
Product
Problem
Crypto compliance teams must check wallet addresses against both government sanctions lists and the enforcement actions of stablecoin and real‑world asset issuers, but existing tools separate these checks and often miss on‑chain blacklist, freeze, and seizure events that lock or destroy funds.
Solution
Eagle Virtual delivers a unified, on‑chain risk screening platform that combines official sanctions checks (OFAC, EU, UN, etc.) with a proprietary database of over 29,000 stablecoin and RWA blacklist, freeze, and seizure actions affecting more than 15,000 wallets since 2018. The service supports multiple blockchains—including EVM, Bitcoin, Solana, TRON, and privacy networks—through a single API or web UI, providing explainable, source‑cited evidence for each finding. Compliance teams can run MiCA‑focused wallet checks, Brazil BCB/COAF stablecoin screening, and global sanctions queries in one workflow, receiving real‑time alerts, email notifications, and enterprise data feeds. The platform presents audit‑ready provenance reports that detail the authority, action type, asset, chain, dates, and freshness metadata, enabling defensible decision‑making without relying on opaque scores.
Target Audience
Primary users are compliance, AML, and risk teams at virtual asset service providers, crypto exchanges, custodians, and fintech firms that need to meet MiCA, Brazil BCB/COAF, and global sanctions requirements.
Features
- Integrated sanctions screening (OFAC, EU, UN, etc.) plus direct issuer blacklist/freeze/whitelist facts in a single query
- Coverage of 12+ blockchains with multi‑chain native support; one EVM check spans all supported EVM networks
- Evidence‑first results: each hit includes source‑cited on‑chain data, timestamps, and completeness metadata
- REST API, OpenAPI spec, and web UI for address screening, batch CSV upload, and export of provenance reports
- Email alerts and enterprise bulk data feed for status changes and large‑scale monitoring
- Historical status tracking for sanctions and issuer actions, with freshness indicators to flag stale coverage
- Role‑based allowlist checks for RWA transfer controls and whitelist eligibility