# SanctionFlow - **Website:** - **Primary alias:** `sanctionflow.io` ## Description SanctionFlow is a cryptocurrency wallet risk-check platform developed by Sonmez Code Lab in California. It helps users research and review potential sanctions exposure and financial-crime risk involving Bitcoin (BTC), Ethereum (ETH), and Tron (TRX) wallets. Its tools include wallet screening and risk reports, fund-flow analysis, bridge-transfer monitoring, and automated reporting. AI-assisted features offer wallet reviews, second opinions, and behavior analysis, while resources such as a sanctions watch, detection benchmark, methodology, scam explorer, security news, live risk feed, and API documentation support further investigation. Designed for research and compliance review, SanctionFlow presents risk signals and assessments as informational resources rather than definitive findings. The company cautions users to independently verify results against authoritative sources, including the OFAC Specially Designated Nationals (SDN) List and applicable regulatory databases, before taking action. Its results do not constitute legal advice, regulatory guidance, or a final sanctions determination, and the platform is not a substitute for professional counsel or a complete compliance program. ## Industries - 💰 Finance - 🖥 Computers Electronics and Technology - 🖥 Blockchain and Cryptocurrency _(under Computers Electronics and Technology)_ ## Links - [github](https://github.com/sonmez-lab) ## Logos & icons - logo _(primary)_ — PNG, SVG — [download](https://cdn.brandfetch.io/id1_JLknmZ/w/820/h/221/theme/dark/logo.png?c=1bxid64Mup7aczewSAYMX&t=1790895917480) ## Colors | Name | Hex | Theme | | --- | --- | --- | | Blue Chill | #0d9488 | accent | | Ebony | #0f172a | dark | | Sinbad | #9ed4cf | light | ## Fonts - Inter — asset _(google)_ --- _Source: _ _See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._