Supported Blockchains & Threat Matrices
Discover the covered chains and trace capabilities of Scan AML.
Trace Capabilities
We support compliance trace across multiple chains, scanning addresses and smart contract deployments, tracked on the Etherscan labeled accounts directory:
| Supported Chain | Validation Model | Execution Style | Security Level |
|---|---|---|---|
| Ethereum Mainnet | Proof of Stake (PoS) | Validated on-chain | Secure validation |
| Arbitrum Network | Optimistic Rollup | Compressed validation | Layer-2 scaling |
| Solana Network | Proof of History (PoH) | Parallel validation | High throughput |
Dynamic Sanctions Database
Our screening engine updates continuously to integrate changes to global sanctions lists. This ensures compliance reviews reflect active regulatory guidelines, discussed in the CoinDesk compliance reports.