Screen the wallet
before it costs you
your bank.
One sanctioned deposit can end a banking relationship or a license. Helix flags sanctioned, mixer, and scam wallets across Ethereum and Tron — with cited evidence and a regulator-ready PDF. Self-serve in minutes, screen from your backend over API, at a fraction of enterprise AML pricing.
- Sanctions lists
- 4 OFAC·EU·UN·UK
- Setup time
- <5m self-serve
- Audit retention
- 7yr exportable
Screen every address
Paste one, or send a batch of 100 over the API before you credit a deposit. Sanctioned / mixer / scam / verified — answered in milliseconds.
See the receipts
OFAC SDN, EU, UN and UK OFSI sanctions lists, plus on-chain heuristics and 1-hop counterparties — every signal carries its source and a link.
Prove the decision
Verdict, score, attributed signals, exposure graph. PDF + CSV export and a 7-year screening trail for your bank, auditor, or regulator.
Tier-2 & Tier-3 exchanges
Screen deposits and withdrawals against live sanctions lists. Keep your banking partner and your VASP license.
OTC desks & remittance
Check a counterparty wallet before you settle. Strict-liability OFAC exposure caught before the funds move, not after.
Web3 fintechs & PSPs
Drop the screening API into your deposit flow. Pass your payment processor's KYT requirement without an enterprise contract.