First to Flag

billions in illicit crypto.

Nominis is proactive crypto compliance platform that flags illicit activity
before sanctions are announced, not after.

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2B+

LABELLED ADDRESSES

Not a valid address

Nominis deep wallet screening tracing a wallet across multiple hops to uncover indirect exposure to a sanctioned entity, using on-chain, OSINT, GEO, HUMINT and behavioral intelligence

Trusted by VASPs, banks and investigators .
Backed by Mastercard, Hyperwise Ventures and Fireblocks' CEO.

One address.
One record.
Everything.

Wallet recordCritical risk

TXk.....….......mA

100risk score / 100

ClusterHamas-linked fundraising · 41 addresses

SourceTelegram channel · HUMINT operation

ChainsTRON · ETH · BSC · SOL

First seen6 months before OFAC designation

Labelled by Nominis before the wallet appeared on any sanctions list.

Real case · Hamas-linked off-ramp

Their KYT said clean.We flagged it six months earlier.

6 months earlier

before OFAC

Other KYT screens

missed the risk

1 wallet record

Telegram + dark web + chain

Audit Trail

audit-ready evidence

Everyone else stops at the transaction.

A risk scoreA name, a channel, a face

On-chain onlyOn-chain, off-chain, behaviour

Days of caseworkMinutes

Inside the platform

See what your analysts see

From a single wallet's risk profile to full investigations, every view is built for compliance teams and investigators.

Address exposure

Elite intelligence

Risk scores fueled by dark web, OSINT, SOCMINT and behavioral signals.

Transaction visualizer

Investigation toolkit

Case files, evidence exports and reports for law enforcement and compliance teams.

Know your transaction

Wallet attribution

Attributing wallets through HUMINT, behavioral patterns and exclusive sources.

The scale of the record

2b+

Labelled wallet addresses

1m+

Wallet addresses added daily

50k+

New high-risk wallets daily

70+

Chains covered

One of the most effective and reliable risk screening platforms available.

Tigran Rostomyan· Founder, AML Incubator

A key partner for a robust compliance framework on-chain.

Manuel Roche del Fraile· CEO, Depasify

Watch

Nominis on video

Briefings, interviews and real investigations from our team, explained in a few minutes each.

Latest research

Our research unpacks the trends, cases and analysis that matter most, for people who want more than the headlines.

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Darkweb Research

CSAM Vendor on Darkweb Cashes Out Through Highly Regulated Exchanges

Nominis’s research team uncovered a dark web black market vendor offering over 200GB of CSAM and traced multiple active crypto wallets directly to a Low-KYC exchange. Read the full investigation to see how blockchain intelligence can disrupt illicit financial networks.

Reports

Russia’s Crypto Sanctions Ecosystem: A7A5, Garantex and the Networks Behind Cross-Border Payments

Inside Russia’s crypto payment ecosystem: A7A5, Garantex, sanctioned banks and the foreign hubs connecting them.

Blockchain in the News

UK Sanctions on Cryptomus and Heleket: Closing the Two-Year Gap in Crypto Sanctions Enforcement

Nominis flagged both payment processors in 2024. Here's what the two-year gap means for crypto sanctions enforcement.

Security & Trust

SOC 2 Type II attested, examined by PwC

An independent examination by PwC assessed our security controls over time, so you can trust how we protect your data and your investigations.

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Comprehensive Intelligence

NOMINIS provides comprehensive intelligence across on-chain, dark web, open web, and deep web sources that serious compliance operations require.