Wallet Compliance Report
A wallet compliance report is a documented, shareable summary of a wallet's risk screening results — sanctions status, labels, freeze history, and provenance findings — typically produced to keep as evidence of due diligence for a transaction, audit, or regulatory review.
A wallet compliance report is a documented, shareable summary of a wallet's risk screening results (sanctions status, labels, freeze history, and provenance findings) typically produced to keep as evidence of due diligence for a transaction, audit, or regulatory review.
Check a wallet before you act
Run a FreezeRadar scan for issuer-freeze signals, sanctions exposure, counterparty risk, and freezeable asset sensitivity before moving funds.
What it means
The distinction from an ad hoc risk lookup is permanence and purpose: a compliance report is meant to be saved, referenced later, and shown to an auditor, a regulator, or an internal compliance committee as proof that appropriate screening was performed at a specific point in time, rather than viewed once and discarded.
For this reason, a useful compliance report needs a stable reference (a URL or document that reflects exactly what was known at the time of the check) since screening results can change as sanctions lists update or new labels are added, and a report needs to reflect a defensible snapshot rather than a value that silently shifts underneath it later.
Real-world example
A compliance team documenting due diligence before a large counterparty relationship saves the wallet compliance report generated at onboarding, giving them a timestamped record of what was known and checked at that specific moment.
Related terms
In FreezeRadar
Every FreezeRadar scan result has a persistent, shareable URL, so it can be kept and referenced later as documented evidence of a compliance check performed at that time.
Related reading
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By FreezeRadar Team
Research and product team behind FreezeRadar.