Redacted\Ozone

On-chain compliance infrastructure for THORChain & Rujira

57,500

Monitored Wallets

+3 1d

All THORChain & Rujira addresses actively monitored. Sourced from Midgard LPs, Rujira League, on-chain actions, and live WebSocket events.

117,444

Linked L1 Addresses

+7 1d

Linked L1 addresses (BTC, ETH, DOGE, etc.) discovered from on-chain activity — swaps, sends, LP deposits, withdrawals. Used for cross-chain compliance screening.

Blocked

+2 1d

Wallets with linked L1 addresses (BTC, ETH, etc.) matching sanctioned or blacklisted entities. These addresses are restricted from Rujira services.

20,921

AML Watchlist

+2.5k 1d

Total addresses across all compliance sources: OFAC SDN, EU Sanctions, Known Hacks, Tether Frozen, ScamSniffer, and manual flags. Auto-synced every 30 min.

Live

Connecting to THORChain...

117,444 L1 linked · 2 blocked

Every address screened against OFAC, EU sanctions, known hacks, Tether frozen wallets, and thousands of flagged entities. Learn more ↗

Synced 2m ago

Verifiable · Shareable

Proof of Innocence

Screen any THORChain address against every compliance database and receive a verifiable certificate. Each certificate gets a permanent ID — shareable with counterparties, auditors, or regulators.

Get Certificate

REDACTED\OZONE

✓ CLEAR

thor1abc...xyz

OZ-A7K2M9XP

✓ OFAC✓ EU✓ Tether✓ Hacks

A8KM2X9P4R 47 txs

Swap 0.5 BTC → 8.2 ETH

Add LP 1,000 USDC → USDC/RUNE

Swap 2.1 ETH → 142 SOL

Withdraw 500 USDC → --

Private · Exportable

Transaction History

Pull your full THORChain history. Export as CSV for your tax consultant or share via anonymous link — your address stays private. Perfect for tax reporting and audit trails.

Generate Report

Free · No auth required

Ozone API

One endpoint. Every sanctions list. Screen any address in real-time — zero auth, zero cost. Integrate compliance checks into your app in minutes.

Documentation Download Flagged List

GET /api/screen?address=thor1...

{"address":"thor1abc...xyz",
 "flagged":true,
 "matches":[{"source":"OFAC",
   "entityName":"Lazarus Group"}]}

OZONE

feat: add Bybit Feb 2025 exploit addresses

HACK 2d ago

feat: sync TRON Tether frozen list

TETHER 5d ago

feat: eth-labels 988 malicious addresses

ETH_LABELS 1w ago

Community-powered

Open Source

Every data source is public. Every screening rule is transparent. Submit flagged addresses, contribute new data sources, or open a PR.

Contribute GitHub

Tax season? Export your full THORChain & Rujira history as Koinly-compatible CSV — one click in the Wallet Explorer!