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Behavior

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AML List

Extractor supports the following address lists:
  • Cybercrime
  • Sanctions
  • Suspicious
  • Mev
Soon, AML Monitor will also scan the origin and destinations for critical events. Use cases
  • Detect transactions linked to sanctioned or criminal wallets.
  • Alert custodians on deposits from high-risk origins.
  • Support AML/CFT compliance for institutional digital asset firms.
Detector Configuration
1

Name

Enter a descriptive name for your monitor, for example: “AML Monitor”.
2

Tags

The comma-separated list of AML tags to filter. Supported tags: cybercrime, suspicious, sanctions, mev. Use ! prefix to exclude specific tag.
Alert example