Redacted\Ozone

On-chain compliance infrastructure for THORChain & Rujira

Proof of Innocence Explore API
24,134
Monitored Wallets
+884 1d
All THORChain & Rujira addresses actively monitored. Sourced from Midgard LPs, Rujira League, on-chain actions, and live WebSocket events.
2139
Linked L1 Addresses
+194 1d
Discovered deposit addresses (BTC, ETH, DOGE, etc.) linked to THORChain wallets via Midgard pool participation. Used for cross-chain compliance screening.
0
Blocked
Wallets with linked L1 addresses (BTC, ETH, etc.) matching sanctioned or blacklisted entities. These addresses are restricted from Rujira services.
4,310
AML Watchlist
+3.5k 1d
Total addresses across all compliance sources: OFAC SDN (776), EU Sanctions (8), Known Hacks (21), Tether Frozen, ScamSniffer, and manual flags. Auto-synced every 30 min.
Live
Connecting to THORChain...
2139 L1 linked · 0 blocked

Every address screened against OFAC, EU sanctions, known hacks, Tether frozen wallets, and 5,000+ flagged entities. Learn more ↗

Synced 4m 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
OZONE COMPLIANCE
✓ CLEAR
thor1abc...xyz
RG-A7K2M9XP
✓ OFAC✓ EU✓ Tether✓ Hacks
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
RPT-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 → --
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"}]}
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
redacted-compliance
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