Verifiable · Shareable · Permanent

Proof of Innocence

Screen any THORChain address against 8 compliance databases. Get a verifiable certificate you can share with anyone.

No account needed. Permanent record with shareable link.

Screens against OFAC, EU sanctions, Tether blacklist, known hacks, ScamSniffer, Chainalysis, and more.

How it works

01
Enter Address

Paste any thor1... address. We resolve it and discover all linked deposit addresses via Midgard.

02
Screen

Every address is checked against 8 compliance databases — OFAC, EU sanctions, Chainalysis, known hacks, and more.

03
Issue Certificate

If clear, a permanent certificate is issued with a unique ID. If flagged, you see exactly which database matched.

04
Share

Every certificate gets a permanent link you can share with anyone — tax advisor, lawyer, counterparty, or regulator.

Certificate Contents

What you get

✓ Unique certificate ID (OZ-XXXXXXXX)
✓ Address screened + issue date
✓ All 8 databases verified with status
✓ CLEAR or FLAGGED result with details
✓ Permanent shareable link
Redacted REDACTED\OZONE
Proof of Innocence
Ozone Certificate
✓
thor1abc...xyz
No matches found
Certificate ID
OZ-A1B2C3D4
Sources
8 verified

Databases screened

OFAC SDN
US Treasury
EU Sanctions
European Union
Known Hacks
Curated list
Tether Frozen
On-chain
ScamSniffer
Community
Eth Labels
170k+ addresses
Chainalysis
Oracle API
Manual Flags
Redacted team

Who uses this?

DeFi Users

Prove your address is clean before interacting with protocols, OTC desks, or counterparties that require compliance checks.

Tax & Legal

Share the certificate link with your tax advisor or lawyer as evidence that your wallet has no sanctions or compliance flags.

Projects & DAOs

Require contributors or treasury signers to provide a Proof of Innocence certificate before interacting with project funds.