Crypto AML Checker

Roadmap / План развития / 路线图

Available now: Bitcoin, Ethereum, USDT-ERC20, USDC-ERC20 and USDT-TRC20. Сейчас поддерживаются эти сети и активы. 目前支持上述网络与资产。

  1. Verify reliable public sources, ingestion, scope and explorer coverage for a candidate network.
  2. Add address validation, per-asset exposure, issuer restrictions and regression tests.
  3. Enable the network only after data and operational acceptance.

No delivery date or list of ten committed networks is announced. Сроки и обещание десяти дополнительных сетей не объявлены. 新网络尚无确定发布日期。

The service remains free. There is no launched paid business API or promise of higher limits.

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Data: OpenSanctions · CC BY-NC 4.0