📊 Transaction Feed
(0 transactions)
Live Statistics
0
Total Scanned
0
Approved
0
Flagged
0
Blocked
Transaction Volume (24h)
Detection Layers
Layer 1: OFAC Screening
12,847 sanctioned entities
Layer 2: NLP Analysis
Behavioral pattern detection
Threat Coverage
🇰🇵
North Korea
Lazarus Group
847
🇷🇺
Russia
Garantex, Oligarchs
2,341
🇮🇷
Iran
Oil-to-crypto networks
523
🌍
Other OFAC
Mixers, Cartels, Terrorists
9,136
Deployed Contracts