All-in-one compliance solution for crypto businesses

Anti-Money Laundering (AML) compliance refers to the set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. For crypto businesses, AML compliance involves monitoring transactions, verifying customer identities (KYC), and reporting suspicious activity to relevant authorities. Failure to comply can result in significant regulatory penalties and reputational damage.

Our risk scoring engine operates through a 4-step pipeline: (1) On-chain data collection — we index all Ethereum transactions linked to an address; (2) Entity resolution — we map wallets to known entities such as exchanges, mixers, and sanctioned addresses; (3) Heuristic analysis — we apply over 40 behavioral heuristics including transaction velocity, counterparty clustering, and fund origin tracing; (4) Score synthesis — all signals are weighted and combined into a final 0–100 risk score with an associated risk tier (Low / Medium / High / Critical).

ShieldScan currently provides full coverage of the Ethereum (ETH/ERC-20) blockchain, including native ETH transfers, USDT-ERC20 transactions, and smart contract interactions. We are actively working on adding support for BNB Chain, Bitcoin, and Solana. Sign up for our newsletter to be notified when new chains are released.

Absolutely. ShieldScan was built with businesses in mind. Our Pro and Enterprise plans offer RESTful API access, enabling seamless integration into your existing compliance workflows, onboarding pipelines, and transaction monitoring systems. Enterprise clients also benefit from custom rule configuration, dedicated support, and SLA-backed uptime guarantees.

ShieldScan achieves 99.9%+ accuracy on known-labeled datasets. Our engine aggregates data from multiple independent sources including global sanctions lists (OFAC, EU, UN), darknet marketplace databases, mixer blacklists, and our own proprietary on-chain clustering algorithms. The model is retrained and updated continuously as new threat intelligence becomes available, ensuring you always have the most current risk picture.

Yes. Our RESTful API is available to Pro and Enterprise plan subscribers. It supports address screening, transaction analysis, and bulk lookup endpoints. The API returns structured JSON responses with full risk scores, entity labels, and source attribution. Comprehensive API documentation is available at /api-docs, and we offer client SDKs for Python, Node.js, and Go.