For DeFi
Keep sanctioned funds out of your liquidity pools
After the Tornado Cash designation, OFAC exposure in DeFi pools is a protocol-level liability. Sanctuary screens depositors before they interact with your contracts — via API or on-chain oracle — across 12 networks.
Get Started
Integration
Fast Screening API
Screening endpoint for pre-transaction policy checks. Built for product integrations where routing decisions need clear risk context.
Sanctions Oracle
On-chain sanctions check via ETH smart contract. Already integrated. Reference implementation included.
Smart Contract SDK
Solidity library to query Sanctuary Oracle. isClean(address) returns boolean on-chain.
Analysis
LP Risk Analysis
Calculate contamination ratio = dirtyFunds / poolLiquidity. Flag risky pool interactions.
DeFi Protocol Risk Scoring
When the screened address is a smart contract, get extended analysis: AML exposure % (flagged counterparties), governance concentration (top holders), and audit verification status.
DEX/Bridge Hop Analysis
Track how many DeFi hops (DEX swaps, bridge transfers) funds traversed. Higher hop counts indicate potential obfuscation. Automated path reconstruction.
Operations
Real-Time Alerts
Score changes on watched addresses trigger webhooks. Automate pool parameter updates.
Privacy-First
Intelligence database uses pseudonymized addresses. Compliance records retained per regulation. Reduced breach exposure for your protocol.
Enterprise API
Custom rate limits. Enterprise SLA. Dedicated support. White-label option.