Solana AML Compliance.
Risk Score · Sanctions Check · Mixer Detection · Forensics · Compliance Reports
AML Solana delivers instant AML risk scoring for any Solana wallet address — screening against OFAC, UN, EU and 50+ global sanctions lists, detecting mixer exposure, dark web links, SPL token flows, and generating audit-ready compliance reports on Solana mainnet.
Check. Screen. Comply.
AML Solana aggregates data from 50+ sanctions lists, on-chain Solana transaction graphs, darknet databases, and SPL token flow analysis to generate a comprehensive AML risk score for any Solana wallet in under 1.5 seconds.
Submit SOL Address
Enter any Solana wallet address or SNS domain name. AML Solana fetches the full on-chain history, all SPL token accounts, program interactions, and NFT holdings before beginning multi-layer risk analysis.
Sanctions Screening
The address and all counterparties are screened against OFAC SDN, EU Consolidated List, UN Security Council, HM Treasury, AUSTRAC, and 45+ additional global sanctions databases — updated with every new OFAC designation in real time.
Risk Score Generated
AML Solana's ML model assigns a 0–100 risk score based on mixer exposure, darknet links, exchange cluster origin, SPL token risk, counterparty risk, transaction velocity, and behavioral patterns across 60M+ labeled Solana addresses.
Compliance Report
Download a full audit-ready AML compliance report in PDF or JSON format. Includes Solana-specific risk breakdown, evidence chain, sanctions hits, mixer hops, SPL token flags, and regulatory references — accepted by VASPs and auditors globally.
Full-Stack Solana AML Suite
From real-time SOL wallet screening to deep SPL token forensics and API integration — AML Solana is the complete on-chain AML compliance platform for Solana and the Sealevel ecosystem.
Wallet AML Screening
Instant AML risk check for any Solana address. Screens against 50+ sanctions lists, detects mixer exposure, dark web marketplace links, ransomware clusters, exchange blacklists, and flagged Solana programs. Receive a 0–100 risk score in under 1.5 seconds with full signal breakdown.
Transaction Forensics
Deep-dive Solana blockchain forensics with visual transaction graph analysis. Trace SOL and SPL token flows across multiple hops, identify wallet cluster ownership, map counterparty relationships, and pinpoint illicit fund origins with sub-address-level precision on Solana's high-throughput ledger.
Compliance Reports
Generate audit-ready AML compliance reports for any Solana wallet or SPL token transaction. Reports include risk score breakdown, regulatory citations (FATF, MiCA, BSA), evidence chain, sanctions references, and Solana-specific program risk flags — accepted by global VASPs, exchanges, and auditors.
Powered by On-Chain Intelligence
AML Solana's detection engine processes 60M+ labeled Solana addresses, real-time block data, SPL token flows, and ML clustering to identify illicit activity with industry-leading accuracy on the fastest blockchain.
Multi-Layer Detection
Every Solana address check runs through seven independent detection layers simultaneously — sanctions, mixers, darknet, exchange cluster, behavioral, SPL token risk, and counterparty analysis — producing a composite risk score with explainable signals.
Platform Coverage
AML Solana aggregates data from 10+ on-chain data providers, government sanctions databases, OSINT sources, and proprietary ML pipelines — updated every Solana slot (~400ms).
Built for Every Scale
From individual DeFi users to enterprise Solana VASPs and exchanges — AML Solana offers flexible pricing with a generous free tier and a developer-first REST API for seamless integration into any Solana application.
For individual Solana users and small DeFi teams who need basic AML checks without commitment.
- 100 address checks / month
- OFAC & EU sanctions
- Basic risk score
- SPL token risk flags
- API access (100 req/day)
For compliance teams, Solana VASPs, and exchanges requiring the full AML suite and audit reports.
- 10,000 checks / month
- 50+ sanctions lists
- Full risk score + signals
- PDF/JSON compliance reports
- SPL token flow forensics
- API access (50K req/day)
- Webhook real-time alerts
- FATF Travel Rule
For Solana custodians, high-volume DEXs, and institutional platforms with custom compliance needs.
- Unlimited checks
- All 50+ sanctions lists
- Dedicated data pipeline
- SLA 99.9% uptime
- On-premise deployment
- Custom ML model tuning
- Dedicated compliance expert
Everything About AML Solana
Comprehensive answers to the most common questions about Solana AML compliance, SOL wallet risk scoring, sanctions screening, SPL token tracing, and blockchain forensics on Solana.
What is AML Solana?
AML Solana is a Solana-native AML (Anti-Money Laundering) compliance platform that provides instant risk scoring, OFAC sanctions screening, mixer detection, SPL token flow analysis, and blockchain forensics for any Solana wallet address. It screens against 50+ global sanctions lists in real time and generates audit-ready compliance reports for VASPs, exchanges, and DeFi protocols operating on Solana.
How does AML Solana calculate a SOL wallet risk score?
AML Solana's ML model analyzes transaction history, counterparty relationships across 60M+ labeled Solana addresses, exposure to blacklisted entities, mixer program interactions, darknet marketplace links, SPL token origin risk, exchange withdrawal patterns, and transaction velocity to generate a 0–100 risk score updated every Solana slot (~400ms). Scores below 25 are low risk; above 75 are high risk and trigger immediate alerts.
What is OFAC sanctions screening for Solana wallets?
OFAC sanctions screening for Solana wallets checks whether a SOL address or its counterparties appear on the OFAC Specially Designated Nationals (SDN) list, OFAC Blocked Persons list, and 49 additional global sanctions databases including the EU Consolidated List, UN Security Council Sanctions, HM Treasury, AUSTRAC, and FinCEN advisories. Any match generates an immediate high-risk alert and blocks the address in the compliance workflow.
Why does Solana need its own AML compliance tool?
Solana processes over 50,000 transactions per second with a unique account model, SPL token standard, and program-based smart contracts — fundamentally different from EVM chains. Generic blockchain analytics tools miss Solana-specific risk patterns such as program-level mixer routing, compressed NFT obfuscation, AMM-based laundering through Raydium/Orca pools, and Solana bridge-based cross-chain fund movements. AML Solana is purpose-built for Solana's data structure and transaction semantics.
Does AML Solana detect Solana mixer usage?
Yes. AML Solana detects both direct interaction with known Solana privacy and obfuscation protocols and indirect exposure through up to 10 hops of transaction tracing across Solana's high-throughput ledger. The platform monitors all known Solana-native mixing programs, cross-chain bridge routes used for obfuscation (Wormhole, Allbridge), and behavioral patterns consistent with mixing even when no known mixer program is directly involved.
What SPL tokens does AML Solana screen for risk?
AML Solana screens all SPL token transfers including USDC, USDT, SOL (wrapped), JTO, JUP, BONK, WIF, PYTH, RAY, ORCA, and 10,000+ other Solana tokens. Token contracts themselves are checked for association with scam launches and rug pulls. Token transfer counterparties are screened through the same 50+ sanctions lists and mixer detection pipeline as native SOL transactions — critical for stablecoin compliance on Solana where USDC is the primary settlement asset.
What is the FATF Travel Rule and how does AML Solana help Solana VASPs comply?
The FATF Travel Rule requires VASPs (Virtual Asset Service Providers) to collect and transmit originator and beneficiary information for crypto transfers over $1,000. AML Solana's compliance reports include Travel Rule fields, beneficiary risk assessment, and VASP-to-VASP information packages compatible with major Travel Rule protocols (TRP, OpenVASP, IVMS101) — enabling Solana-based exchanges and custodians to meet FATF R16 obligations without building Travel Rule infrastructure from scratch.
How does AML Solana handle Solana's high transaction throughput for compliance?
Solana's 50,000+ TPS creates compliance challenges that slow block-by-block scanning cannot address. AML Solana uses a streaming Geyser plugin integration directly into Solana validator infrastructure, processing every transaction as it lands on-chain in real time. This allows exchange compliance teams to screen inbound SOL and SPL token deposits before they are credited to user accounts — even at Solana's full throughput — with sub-2-second latency.
What is blockchain forensics on Solana and how does it differ from AML screening?
Solana blockchain forensics is the detailed investigation of a specific wallet or transaction, tracing SOL and SPL token flows across multiple accounts and programs, identifying wallet clusters (groups of wallets controlled by the same entity), and reconstructing fund movements — often for legal or investigative purposes. AML screening is a faster, automated risk pass/fail check. AML Solana offers both: rapid automated screening for compliance workflows and deep forensics investigation tools for complex AML cases on Solana.
Is AML Solana compliant with MiCA regulations?
Yes. AML Solana's compliance reports are structured to meet MiCA (Markets in Crypto-Assets) requirements for Crypto-Asset Service Providers (CASPs) operating in the EU, including risk assessment documentation, sanctions screening evidence, and Travel Rule-compatible data fields. AML Solana monitors MiCA implementation timelines and updates report templates to match evolving regulatory technical standards published by EBA and ESMA, including Solana-specific CASP classification guidance.
How does AML Solana's REST API work for Solana exchanges?
AML Solana's REST API accepts GET requests with a Solana address parameter and returns a JSON risk object containing overall risk score, sanctions hits, mixer exposure flags, SPL token risk flags, darknet links, counterparty risk breakdown, and suggested compliance action (approve/review/reject). The API supports batch requests of up to 500 Solana addresses per call with 1.5-second average response times. It integrates directly into Phantom, Solflare, and Backpack wallet backends via webhook for real-time deposit screening.
Can AML Solana check Solana NFT transactions for AML risk?
Yes. AML Solana checks NFT mints, transfers, and marketplace sales (Magic Eden, Tensor, OpenSea Solana) for AML risk. NFT wallets are screened through the same risk scoring pipeline as fungible token wallets. AML Solana specifically flags NFT wash trading patterns (circular NFT sales between related wallets), high-value NFT transactions from high-risk addresses, and compressed NFT (cNFT) obfuscation schemes — an emerging Solana-specific laundering vector.
What is KYT (Know Your Transaction) for Solana compliance?
KYT (Know Your Transaction) is real-time transaction-level AML monitoring — screening individual Solana transactions as they occur for risk, sanctions violations, and suspicious patterns, rather than screening at account onboarding only. AML Solana's KYT module monitors all inbound SOL and SPL token transactions for exchange and wallet compliance teams, flagging high-risk transactions before settlement and generating SAR-supporting evidence documentation for Solana-specific suspicious activity.
How accurate is AML Solana's sanctions detection?
AML Solana achieves 99.8% accuracy on known sanctions violations based on independent benchmark testing using historical OFAC designation data cross-referenced against Solana on-chain records. The platform uses a combination of exact address matching against OFAC and global sanctions lists, heuristic cluster analysis to identify related wallets of sanctioned entities, and ML-based behavioral fingerprinting to flag new addresses associated with previously sanctioned actors before formal designation.
Does AML Solana support SNS (Solana Name Service) domain lookups?
Yes. AML Solana fully resolves SNS domains (e.g., wallet.sol) and Bonfida name service records to their underlying Solana wallet addresses before performing the AML check. Domain names are included in compliance reports for audit trail purposes. This is particularly important for compliance teams screening named wallets used by DeFi protocols, DAOs, and institutional Solana participants who use SNS for human-readable wallet identification.
How does AML Solana handle Solana bridge transactions for cross-chain compliance?
AML Solana monitors cross-chain bridge inflows into Solana via Wormhole, Allbridge, deBridge, Mayan Finance, and other major Solana bridge protocols. For each bridged transaction, AML Solana traces the origin chain address (Ethereum, BNB Chain, Base, etc.) through its cross-chain analytics partner network, applying EVM AML scoring to the source and flagging transactions where funds originate from high-risk EVM addresses before entering the Solana ecosystem.
What regulations require AML compliance for Solana DeFi protocols?
Key regulations applicable to Solana DeFi include: FATF Recommendations (especially R15 on new technologies and R16 Travel Rule), EU MiCA and AMLD6 (for EU-accessible Solana DeFi), US Bank Secrecy Act and FinCEN guidance on DeFi protocols, UK Money Laundering Regulations (MLR 2017/2022), Singapore MAS Notice PSN01, UAE VARA regulations, and Australia AUSTRAC obligations. AML Solana's reports are aligned to satisfy documentation requirements across all major Solana DeFi jurisdictions.
How does AML Solana detect North Korean Lazarus Group activity on Solana?
AML Solana maintains a real-time database of North Korean Lazarus Group and Kimsuky wallet clusters on Solana, including wallets identified in the Slope Finance hack ($6M), the broader Solana ecosystem exploits, and funds laundered from Ethereum hacks (Ronin Bridge, Harmony) that were bridged into Solana via Wormhole. Any transaction involving these OFAC-designated wallets generates an immediate critical-risk alert with UN Security Council sanctions citation.
Does AML Solana support batch address screening for Solana exchanges?
Yes. AML Solana's Professional and Enterprise API supports batch screening of up to 500 Solana wallet addresses per API call, returning individual risk scores, sanctions hits, and mixer flags for each address in a single response. Enterprise customers can submit CSV files of up to 100,000 Solana addresses for bulk overnight processing, with results delivered via webhook or downloadable from the compliance dashboard — critical for periodic wallet re-screening obligations under FATF guidance.
What is a VASP and why does it matter for Solana projects?
A VASP (Virtual Asset Service Provider) is any entity that exchanges, transfers, or manages crypto assets as a business. Under FATF definitions, Solana DEX aggregators with fiat on-ramps, Solana custodial wallets, SOL staking services with identifiable controllers, and Solana-based payment processors likely qualify as VASPs in major jurisdictions. AML Solana helps Solana VASPs document their AML screening, maintain audit trails, and generate Travel Rule-compliant transaction records to meet VASP registration requirements.
How does AML Solana help with Suspicious Activity Report (SAR) filing?
AML Solana's compliance reports are structured to support SAR (Suspicious Activity Report) preparation for US-regulated crypto businesses. Reports document the risk evidence chain, flagged transactions, regulatory basis, and suspicious behavior patterns in FinCEN-compatible format — providing the audit-ready documentation required for BSA/AML SAR filings when a Solana transaction is suspected of involving money laundering, fraud, or sanctions violations above the $5,000 reporting threshold.
What is counterparty risk on Solana and how does AML Solana measure it?
Counterparty risk on Solana measures the AML risk inherited by a wallet from the addresses it has transacted with. AML Solana maps the full Solana transaction graph up to 10 hops deep, identifying all counterparties across both SOL and SPL token transfers. Each counterparty is individually risk-scored, and the target wallet inherits a weighted counterparty risk component based on proximity to the counterparty, transaction volume, and whether the flagged relationship involves a sanctioned entity, mixer, or darknet marketplace.
Does AML Solana provide on-chain compliance attestations for Solana wallets?
Yes. After a clean AML check (risk score below 25, no sanctions hits), AML Solana can issue a time-stamped on-chain compliance attestation as a compressed NFT (cNFT) or EIP-712-equivalent signed message on Solana linked to the screened wallet. This certificate can be presented to compliant Solana DeFi protocols, NFT marketplaces, or institutional counterparties as verifiable proof of AML screening without requiring the user to share personal identity data with AML Solana or third parties.
How does AML Solana screen Solana staking and liquid staking for compliance?
AML Solana screens all Solana staking transactions including native stake account delegations, jitoSOL, mSOL (Marinade), bSOL (BlazeStake), and other liquid staking protocols. For liquid staking, both the SOL deposited and the LST (liquid staking token) received are analyzed for counterparty risk. Stake accounts delegating to validators associated with sanctioned entities are flagged, and the origin of SOL being staked is traced through the counterparty risk pipeline to detect laundering via staking protocols.
Can AML Solana detect wash trading and market manipulation on Solana?
Yes. AML Solana's behavioral ML engine flags Solana wallet patterns consistent with wash trading (circular SOL/SPL token transactions between related addresses), NFT wash trading on Magic Eden and Tensor (buy/sell cycles between controlled wallets), and coordinated pump-and-dump patterns in Solana memecoin trading. These patterns are included in AML Solana's risk scoring as financial crime risk signals — important for Solana DEX compliance teams monitoring for market manipulation in addition to AML violations.
How does AML Solana compare to Chainalysis and Elliptic for Solana?
AML Solana is purpose-built for Solana with native Geyser plugin data integration, Solana-specific program risk analysis, SPL token flow tracking, and compressed NFT (cNFT) support — features unavailable in generic multi-chain platforms like Chainalysis KYT or Elliptic Navigator. AML Solana offers comparable core compliance functionality (risk scoring, OFAC screening, mixer detection, forensics) with significantly lower pricing, self-service onboarding, a public developer API, and a free tier accessible to Solana DeFi builders.
Does AML Solana's data processing comply with GDPR?
Yes. AML Solana processes only public on-chain Solana data, which does not constitute personal data under GDPR in most legal interpretations (public blockchain transactions are pseudonymous). For Professional and Enterprise customers who submit personal data alongside wallet addresses for KYC-linked AML workflows, AML Solana operates as a GDPR-compliant data processor with a standard DPA (Data Processing Agreement) available, SCCs for EU data transfers, and EU data residency options for enterprise deployments.
How does AML Solana handle Solana program interactions for risk scoring?
AML Solana screens all Solana program (smart contract) interactions for AML risk. Known programs such as sanctioned addresses, scam programs, and exploit contracts are maintained in a threat intelligence database. High-risk program interactions — such as interacting with programs flagged in post-hack analysis, drainer programs, or programs used in known laundering schemes — generate risk signal components in the overall wallet risk score alongside standard counterparty and sanctions screening.
What is FinCEN and how does AML Solana support US Solana compliance?
FinCEN (Financial Crimes Enforcement Network) is the US Treasury bureau responsible for AML/BSA enforcement for money services businesses, including Solana-based exchanges, custodians, and payment processors classified as MSBs. AML Solana's compliance reports align with FinCEN's 2022 guidance on virtual asset AML obligations, CDD (Customer Due Diligence) rule requirements, and FinCEN SAR filing standards — helping US-regulated Solana businesses document their AML screening workflows to satisfy FinCEN examination requirements.
What are the minimum requirements to run an AML check on AML Solana?
Running an AML check on AML Solana requires only a valid Solana wallet address or SNS domain name — no personal information, KYC documents, or account registration is required for basic checks on the free tier. The API accepts Base58-encoded Solana public keys (44 characters) or SNS domains (.sol). For generating full compliance reports with regulatory citations and signed attestations, a Professional plan account is required. There is no minimum transaction value — AML Solana screens any address regardless of balance or activity level.