About
TrustBlocks is a VASP-grade AML screening platform built for compliance officers, analysts, and developers who need reliable on-chain risk intelligence — without the overhead of a full enterprise contract.
The global crypto compliance landscape is fragmented. Enterprise tools cost six figures per year; free tools give one-line verdicts with no explanation. TrustBlocks sits in between — professional-grade analysis, accessible pricing, transparent methodology.
We analyse wallet addresses across Ethereum, Bitcoin, and Solana against OFAC SDN, EU Consolidated, and UN Security Council sanctions lists, proprietary dark-web entity tags, mixer and tumbler interaction graphs, bridge and cross-chain exposure, and historical counterparty risk scores.
Our risk model is designed around FATF Recommendations 10, 11, 12, and 15 — covering customer due diligence, record-keeping, politically exposed persons, and virtual asset service providers. TrustBlocks is incorporated in Malta and designed to support compliance with the EU's AML Regulation (AMLAR) and Transfer of Funds Regulation (TFR).
Every feature available in the UI is also accessible via API. Screen addresses programmatically, trigger webhook alerts, and integrate risk scores directly into your onboarding or transaction monitoring pipeline. See the Methodology page for scoring details.
Get in touch
For enterprise inquiries, API access, or compliance partnerships, reach us at compliance@trustblocks.tech.