Astral Shield is a powerful compliance API tool intended for exchanges, exchange aggregators, merchants who sell goods for cryptocurrencies, and anyone else who is exposed to potential cryptocurrency money laundering and illicit financing risks.
With a simple REST API integration, you can check addresses and transactions against over a dozen risk categories. We continuously monitor for new records, and we alert you if a new record matches your desired risk indicators.
Moonstone Research has attribution for millions of transactions, addresses, and enotes.
Astral Shield can help you achieve your compliance goals. Best of all, Astral Shield plans start at $0!