Government & Regulators
Crypto enforcement tools priced for public-sector procurement
FIUs and national cyber-crime units need graph tracing, bulk address screening, and signed evidence packs — without enterprise licensing overheads. Sanctuary delivers all three, priced for fixed government budgets.
The Gap
Why crypto oversight is harder than it looks
Cross-chain flows break traditional AML
A single money-laundering operation touches 4 chains and 6 exchanges. Conventional transaction monitoring stops at chain boundaries. Without cross-chain tracing, the trail goes cold at the first bridge.
Commercial tooling budgets are out of reach
Enterprise AML tooling often runs $50K–$200K/year per seat. Most FIUs and national cyber-crime units operate on fixed budgets with no room to negotiate. Cases stall waiting for outsourced reports.
Evidence chains fail in court
Screenshots of wallet explorers have been successfully challenged in multiple EU criminal proceedings. Timestamped, cryptographically signed reports with documented methodology hold up to defense scrutiny.
What We Provide
Built for investigators, not compliance checkbox exercises
Address & cluster search
Search 1.5M+ labeled entities across 12 chains. Cluster members, exchange attribution, and entity type visible before the investigation starts.
Graph transaction tracing
Follow funds hop-by-hop across chains. Visualize the full transaction tree from source to destination. Export graph data as structured evidence.
Evidence-grade PDF reports
Timestamped reports with cryptographic hash verification, source provenance, and methodology documentation. Structured for evidentiary review.
Bulk address screening
Upload CSV of addresses seized or under investigation. Get risk scores, entity labels, and exposure breakdowns for thousands of addresses in minutes.
Sanctions and designations database
OFAC SDN, EU Consolidated, UN Security Council, and 8 additional national lists updated within 2 hours of publication. Historical designation records preserved.
Verified law enforcement access
Government and law enforcement organizations receive discounted or free access upon credential verification. Contact our compliance team with your official jurisdiction and use case.
What investigations look like with Sanctuary
- Trace seized wallet to originating exchange in under 3 minutes
- Cross-chain fund movement mapped without manual blockchain queries
- Entity labels and cluster membership visible at every hop
- Signed PDF report generated in 30 seconds, ready for court filing
- Bulk address processing for large-scale investigation datasets
Crypto enforcement tools at government rates
We work directly with FIUs, supervisory authorities, and law enforcement units. Verified government organizations receive access pricing that reflects public-sector budget constraints.