CryptoSanctions.net by Nominis

About CryptoSanctions.net by Nominis

The Leading KYT & Blockchain Investigation Platform mapping illicit crypto financing

Why do exchanges miss $35M in illicit crypto every day? Because they can't see 99.975% of sanctioned wallets.

Public lists are failing you. CryptoSanctions.net reveals the entire network of sanctioned entities that regulators expect you to catch.

We've mapped 10M+ wallets that public lists miss. One API call stands between you and complete sanctions protection.

400x more coverage than public sanction lists

Protect your business from million-dollar penalties

5-minute integration with your existing systems

Real-time updates as new risks emerge

The Sanctions Coverage Gap

See the dramatic difference between public sanction lists and CryptoSanctions.net coverage

The Sanctions Coverage Gap

Public sanction lists hide 99% of sanctioned crypto wallets, leaving your business exposed to massive compliance risks.

Public Lists (1%)

CryptoSanctions.net (99%)

This visualization shows the dramatic difference between public sanction lists (tiny red section) and CryptoSanctions.net coverage (blue section). Each dot represents sanctioned crypto wallets.

Public Sanction Lists

Only 1% of sanctioned wallets revealed

Massive blind spots in compliance coverage

High risk of regulatory penalties

CryptoSanctions.net

99% more coverage with 10M+ mapped wallets

Comprehensive network mapping of sanctioned entities

Real-time protection against compliance violations

Every day, we flag $35M in illicit crypto that exchanges miss

1st Place Winner - Mastercard Fintech Contest 2025

About Nominis

In 2024, Nominis identified $10 billion in illicit crypto funding that no other platform was able to detect.

Ready to enhance your compliance?

Join the waitlist today to be among the first to access our comprehensive sanctions API.