CoinHolmes AML & Transaction Monitoring Platform

Comprehensive AML Compliance Platform

CoinHolmes is PeckShield's comprehensive digital asset anti-money laundering (AML) platform providing blockchain data analysis, transaction monitoring, and compliance solutions for cryptocurrency service providers, financial institutions, and government agencies. The platform offers Know Your Transaction (KYT) capabilities to understand the real-world entities behind every trade and transaction, detecting risky trading patterns including dark web activity, fraudulent addresses, sanctioned addresses, and other high-risk behaviors.

Real-Time Monitoring and Risk Detection

The platform features powerful asset tracking tools that visualize unlimited layers of money flows and link transactions to real-world entities, enabling in-depth investigations of digital asset movements. Real-time alerting capabilities monitor address balance changes, identify high-risk asset inflows, and prevent deposits from dark web sources, fraudulent proceeds, and stolen assets. With millions of labeled addresses across Bitcoin, Ethereum, EOS, USDT, and other major blockchains, CoinHolmes helps organizations enhance AML compliance and prevent financial crime risks.

Advanced Address Screening and Transaction Filtering

Blacklist address monitoring helps exchanges, wallets, and DeFi protocols identify and block transactions involving addresses associated with hacks, scams, sanctions, darknet markets, and other illicit activities. The service maintains comprehensive databases of flagged addresses across multiple blockchains, continuously updated based on on-chain analysis, law enforcement reports, and security incident data. Real-time monitoring alerts projects when users attempt to deposit from or withdraw to blacklisted addresses, enabling compliance with AML regulations and protecting platforms from financial crime exposure.

Continuous Asset Movement Surveillance

The platform provides visibility into token transfers, large transactions, and unusual asset flows that may indicate security incidents, exit scams, or malicious activity. Monitoring covers designated addresses, protocol treasuries, liquidity pools, and user funds to identify anomalous behavior. Threat monitoring provides ongoing surveillance to detect potential attacks, suspicious activity, and emerging threats affecting blockchain projects and digital asset systems, ensuring continuous protection for digital asset businesses.

Primary Applications

CoinHolmes serves criminal investigation agencies requiring blockchain intelligence, crypto exchanges and wallets seeking to monitor user activity and ensure regulatory compliance, and financial institutions looking to understand client asset movements, mitigate potential risks, counter money laundering, detect fraud, and investigate digital asset crimes. The platform's 24/7 monitoring capabilities and multi-language support make it accessible to global organizations navigating the complex landscape of digital asset compliance.