Verifiable · Shareable · Permanent

Proof of Innocence

Screen any address on a THORChain chain against every Ozone source — sanctions, FBI attributions, stablecoin freezes, hack and phishing lists, THORChain flow traces — and get a signed certificate you can share with anyone.

No account needed. Permanent record with shareable link.

Screens against OFAC, UK and EU sanctions, FBI attributions, Tether and Circle freezes, hack and phishing lists, plus THORChain flow tracing. Methodology

How it works

01
Enter Address

Paste any address on a THORChain chain. Its format and checksum decide the chain.

02
Screen

Checked against every list Ozone ingests and against THORChain flow tracing — the same signed snapshot relayer nodes use.

03
Issue Certificate

Ozone signs the verdict. If flagged, you see every reason with its source and evidence — and can appeal.

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
✓ Every source and THORChain trace checked (signed snapshot version)
✓ 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
UK Sanctions
FCDO
EU Sanctions
European Union
FBI / IC3
DPRK attributions
Tether & Circle
Issuer freezes (on-chain)
Hack clusters
Bybit, exploiters, curated
ScamSniffer
Phishing / drainers
THORChain tracing
Flows from listed addresses

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.