AML risk
AML Flags
Wallet- and transaction-level risk flags from ChainAware (14M+ wallet profiles · 8 chains). Per-flag drill-in shows the evidence, the customer impacted, and the action history.
🚨Open flags
3
awaiting review
🔴High risk · 80+
3
prioritised for compliance
📤Escalated · 7d
1
to compliance team
🛡️Coverage
14M wallets
8 chains · ChainAware
Source
Where this data comes from
🛡️ChainAwareSSE stream from
prediction.mcp.chainaware.ai/sse · X-API-Key auth · risk scores updated per txFlag list
6 flags
Flag detail
AML-2026-06-04-001
Wallet🛡️ChainAware
0xdead…beef
Chain🛡️ChainAware
Ethereum
Risk type🛡️ChainAware
Sanctioned address
Risk score🛡️ChainAware
98/100
Customer🧮Lukka
Cust-1183
Flagged at🛡️ChainAware
14:32:18Z
Status
open
Evidence
🛡️ChainAwareOFAC-listed address · counterparty in 0xa9bc0f…1742