Real-time fraud monitoring

Escrow Risk Intelligence

Behavioral risk signals for monitored escrow contracts — we watch the escrow and score the wallets that interact with it: sanctions exposure, mixer-funded counterparties, and elevated fraud scores, delivered in real time.

Escrows Monitored

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escrow contracts watched

Risk Events

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elevated, surfaced

Sanctions Registry

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curated + live OFAC oracle

Score an address — check a counterparty before it touches an escrow

live · POST /v1/score

Demo presets — impartial test set

▢ Score an address to see its risk verdict,
signals, and on-chain evidence.

Risk distribution

last 50 events

no events yet

Risk events

ALL CRITICAL HIGH MEDIUM

Counterparty	Tier	Score	Direction	Escrow	When
No risk events yet — register an escrow with python -m monitoring watch add and run the monitor.

Sanctions registry

screened on every score

Address	Category	Label	Source
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