Plastron Blog — Page 8
OFAC Adds 13 Digital-Currency Addresses to SDN List (August 9, 2026)
On August 9, 2026, Plastron's daily OFAC diff flagged 13 new digital-currency addresses added to the SDN list, tied to three designated entities across ETH, BTC, TRX, and SOL.
Compliance · 2026-08-08 · 5 min readWhy Adverse Media Screening Catches What Sanctions Lists Miss
A clean wallet screen doesn't guarantee a clean account. Adverse media screening checks your name against the news - a separate layer most compliance guides skip.
OFAC · 2026-08-07 · 6 min readOFAC Sanctioned 3 Monero Wallets. It Can't Freeze Any of Them.
Treasury sanctioned 134 ISIS-K crypto addresses on July 1, 2026. Tether froze the 131 Tron wallets within hours; the three Monero addresses can't be frozen by anyone.
bridge · 2026-08-06 · 8 min read7 Checks That Stop a Bridge Transfer From Flagging Your Wallet
A 7-step checklist for bridging crypto safely: screen the bridge contract, verify its reserve, and check both wallets before and after the transfer confirms.
Compliance · 2026-08-05 · 5 min readWhat Triggers Enhanced Due Diligence on a Crypto Wallet?
Enhanced due diligence isn't random. Six on-chain signals - sanctions exposure, mixer contact, and more - are what actually trigger the extra document request.
AML · 2026-08-04 · 6 min readBlockchain Forensics vs Wallet Screening: Which Do You Actually Need?
Blockchain forensics and wallet screening get lumped together, but they solve different problems on different timelines. Here is how they differ, and when you need one, the other, or both.
Wallet Screening · 2026-08-03 · 7 min readCan Wallet Screening See Through an EIP-7702 Delegation?
A wallet can pass a screening check clean and still hand over control an hour later through a signed EIP-7702 delegation. Here is the exact blind spot and what to check before you send funds.
Real Estate · 2026-08-02 · 5 min readBuying Real Estate With Crypto? Your Wallet Gets Screened First
A clean bank statement isn't enough anymore. Here's what a source-of-funds review actually checks on a crypto-funded property deal, and why a wallet can pass the bank and still carry hidden risk.
data report · 2026-08-01 · 5 min readThe 50 Riskiest Wallets in Plastron's Data Are Hackers, Not Scammers
Only 50 of 3,901 labeled addresses hit Plastron's critical tier, and 48 are hack exploiters like Ronin, Nomad, and Wormhole, not scam or sanctions entries.
Samourai Wallet · 2026-07-31 · 5 min readSamourai Wallet Is Dead. Is Your Wallet Still Flagged?
Samourai Wallet's founders are in federal prison, but wallets that touched its Whirlpool or Ricochet mixing tools still carry the same screening exposure Tornado Cash addresses do.