Screen your wallet for the AML and sanctions exposure Kraken checks on every deposit before you send funds; Plastron gives you that risk verdict free in seconds, as an informational signal rather than licensed advice.

Kraken is one of the longest-running regulated cryptocurrency exchanges, holding money service business licenses in the United States and financial licenses across multiple European jurisdictions. Their institutional and high-net-worth client base pushes their compliance team to apply more rigorous standards than most retail-focused exchanges. Kraken has terminated accounts, frozen funds, and filed regulatory reports for sanctions-related issues more than once in their history — including cooperating with US government asset seizures in cases involving OFAC-designated parties. Their AML team runs blockchain analysis on deposits that exceed certain value thresholds and also conducts periodic reviews of existing accounts. Kraken applies what they call Enhanced Due Diligence to wallets flagged for sanctions or mixer exposure, which means extended documentation requests and account holds. If your wallet has counterparties on the OFAC SDN list or has received funds from protocol exploits, Kraken is likely to identify it. The fact that they also share compliance data with law enforcement on subpoena gives their investigations a different weight than purely commercial freeze decisions.