The Crypto ID Report consolidates sanctioned crypto addresses into a single report for Crypto Compliance Suite users. Compliance teams can access current sanctions data on demand and receive automated updates without manually monitoring individual sanctions sources.
Data coverage and updates
Castellum.AI sources crypto risk data from regulatory notices and watchlists, including addresses extracted from unstructured watchlist data. Coverage includes the US, EU, UK, Israel, Japan and other crypto-sanctioning authorities. The report provides centralized access to sanctioned crypto addresses and is updated in real time.
How to access
The Crypto ID Report is available to subscribing clients through:
- Automated email alerts: Receive crypto sanctions updates directly by email
- API: Retrieve report data on demand for use in your existing systems. See the “Generate a Report” section under Screening in the API documentation
Contact support@castellum.ai for assistance with Crypto Compliance Suite access or report delivery.