Blockchain & Digital Asset Sanctions

Sanctionsverse

Sanctions compliance for the digital asset ecosystem. Blockchain screening, OFAC 50% Rule in crypto, DeFi risk, Travel Rule, and enforcement action analysis by Crystal Noe — 26+ year OFAC specialist.

Get the Book Sanctions Risk Institute →

The Sanctions Risk Management Standard.

Digital Asset Sanctions

OFAC doesn’t stop
at the blockchain.

Crystal Noe’s Screen This, Avoid That includes dedicated coverage of blockchain and digital asset sanctions compliance — the only practitioner handbook to address TradFi, CeFi, and DeFi in a single framework. 107+ use cases including blockchain-specific scenarios sourced from real OFAC enforcement actions.

Blockchain Screening
On-chain address screening, VASP due diligence, and the limits of blockchain analytics tools.
OFAC 50% Rule in Crypto
How the 50% Rule applies to digital assets, smart contracts, and decentralized protocols.
DeFi Risk
Sanctions exposure in decentralized finance — liquidity pools, DEXs, bridges, and more.
Travel Rule
FATF Travel Rule compliance for VASPs and the sanctions screening implications.
Enforcement Analysis
Deep analysis of OFAC enforcement actions against crypto exchanges and digital asset platforms.
By Crystal Noe
Speaker at TRM Block Conference. 26+ years across TradFi and digital assets.
The blockchain chapter
you’ve been waiting for.

Screen This, Avoid That covers blockchain sanctions in depth. Join the waitlist for early access.

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