AML Monitor

AML Monitor scans all transactions for blacklisted address origins.

Behavior

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