Shape a safer future
Ozone is the compliance layer for decentralized finance.
Transparent screening. Open data. Community-driven protection for THORChain & Rujira.
Report a Wallet
Know of a hacked, sanctioned, or malicious wallet? Help protect the ecosystem by submitting it for review. Every verified report strengthens screening for all Rujira users.
How submissions work
Click "Report Address" to open a pre-filled GitHub Issue with all the fields we need.
Include the wallet address, chain, incident details, and links to transactions or reports.
Our compliance team verifies the submission against on-chain data and public sources.
Verified addresses are added to the compliance database and screened across all Rujira users.
Data Sources
Every address screened by Ozone is checked against these sources. Government sanctions lists, on-chain blacklists, and community-curated databases — covering thousands of flagged entities.
Specially Designated Nationals and Blocked Persons
US Treasury
EU Consolidated Financial Sanctions List
European Union
USDT blacklisted addresses on ETH + TRON (on-chain events)
Tether / On-chain
Phishing and scam address database
ScamSniffer
170k+ labeled EVM addresses — exploits, heists, phishing
dawsbot
Sanctions screening oracle API
Chainalysis
Curated list: Bybit, Ronin, Nomad, Harmony, WazirX, KuCoin
Redacted Team
THORChain indexer — user discovery and L1 address mapping
THORChain / Liquify
How screening works
Sanctions lists, hack databases, and on-chain blacklists are synced automatically every 30 minutes.
THORChain addresses are linked to their L1 deposit addresses (BTC, ETH, SOL, etc.) via Midgard.
Every linked address is checked against all compliance sources. Matches trigger a flag.
Contribute
Ozone is fully open source. The codebase, data sources, and screening logic are transparent and auditable. Contributions strengthen the entire ecosystem.
Ways to contribute
- + Report flagged addresses via GitHub Issues
- + Submit new data source integrations
- + Improve chain address detection
- + Add support for new chains & protocols
- + Report false positives for review
Ozone is provided as-is for informational purposes. It aggregates public data and does not constitute legal advice. False positives and negatives are possible — always verify critical compliance decisions independently. If you believe an address is incorrectly flagged, please open an issue.