For Compliance Teams
Screening, monitoring, and documentation practices for teams that accept stablecoins as part of their business.
Guide
2 min readSeparate Receiving, Treasury, and Investigation Wallets to Reduce Operational Freeze Risk
A wallet-operations guide for reducing blast radius when using freezeable assets in payments, treasury, investigations, or customer flows.
Wallet Operations
Freeze Risk Prevention
For Compliance Teams
Guide
6 min readStablecoin Compliance 101: Freeze Risk, Blacklists, Redemption Friction, and What Teams Should Actually Monitor
A practical operating guide to stablecoin compliance covering issuer controls, redemption assumptions, blacklist risk, wallet screening, and chain-specific workflow design.
Stablecoins & Freezeable Assets
For Compliance Teams
Guide
6 min readOFAC Screening for Crypto Teams: What to Check, When to Escalate, and How to Keep Screening Defensible
A practical guide to OFAC screening for crypto businesses, including onboarding, transaction monitoring, direct and indirect exposure, records, and escalation design.
Sanctions & Wallet Screening
For Compliance Teams