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
Use /submit (no account, nothing about you stored) or open a pre-filled GitHub Issue.
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.
Every "Digital Currency Address" identifier, all tickers; delistings tracked
US Treasury
Wallet addresses in designation texts, checksum-validated
FCDO
EU Financial Sanctions Files, with the listing regulation as provenance
European Union
DPRK (TraderTraitor / Lazarus) laundering addresses, e.g. the Bybit PSA
FBI
Oracle events incl. delistings (Tornado Cash, 2025-03-21) — no API key
Chainalysis (on-chain)
USDT freezes (ETH, TRON, AVAX) and USDC blacklist (ETH, BASE, AVAX), freeze and unfreeze
Stablecoin issuers (on-chain)
Etherscan exploiter / heist / phishing labels (stale OFAC tags and victims excluded)
eth-labels
Phishing and wallet-drainer addresses
ScamSniffer
Verified entries with a named primary source; hack-cluster expansion (Bybit)
Ozone maintainers
THORChain history for flow tracing (backfill + real time)
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.