eaglevirtual.com

What It Is

Eagle Virtual is a wallet address screening API and evidence reporting platform for crypto compliance teams. It is not an exchange, wallet, or DeFi product. Its core purpose is to screen addresses against direct evidence sources before funds enter ledgers or settlement, including official sanctions lists, stablecoin issuer blacklists/freezes, RWA whitelists, and transfer controls.

Core Capabilities

The platform emphasizes “non-black-box scoring.” Each result includes source references, the relevant authority or issuer, action type, asset, chain, status, date, last update time, and coverage status. It supports sanctions sources including OFAC, EU, UN, UK/OFSI, SECO, Japan MoF, DFAT, GAC, NBCTF, and DG Trésor, and covers multiple chains such as Ethereum, TRON, Solana, Bitcoin, Base, BNB Smart Chain, XRPL, and Monero. For USDT, USDC, BRZ, EURC, EURe, agEUR, and some RWA tokens, it can check blacklist, freeze, and whitelist controls where supported by the source. Output options include Web reports, CSV, REST API, OpenAPI, Google Sheets, Slack, Email, and enterprise data feeds.

Pricing and Limitations

The main content indicates that Eagle Virtual is not a free product, and real-time screening requires paid access. Its plans include Starter, Compliance Screening, API & Data, and Enterprise, but specific prices are not disclosed. CSV downloads and bulk exports also require login and the appropriate plan. It explicitly does not provide KYC onboarding, SAR filing, Travel Rule support, case management, clustering, or full on-chain forensics.

Pros and Cons

Its advantages are that it covers official sanctions and direct issuer freeze facts, helping fill the gaps left by tools that only check sanctions lists. Its evidence fields are structured, making it suitable for audit trails and API integration. It also states that unsupported coverage will not be labeled as low risk. The limitations are that pricing is not transparent, coverage depends on token contracts and data sources, and it cannot replace a full AML investigation system.

Who It’s For and Access from China

It is suitable for exchanges, CASPs, OTC desks, payment teams, RWA issuers, compliance consultants, and risk-control API partners. The main content does not specify access conditions from mainland China, so network availability and payment options are unknown. If trading or fiat on/off-ramp services are required, a compliant exchange or locally available on-chain risk-control service should be used instead.