Freezing the wallets
that fund crime.
LedgerGuard International is the global authority on Anti-Money Laundering — identifying, isolating, and freezing high-risk wallets across 200+ chains in real time.
Built to outpace illicit finance.
Six core systems working in concert to detect, freeze, and dismantle money laundering operations — before funds leave the chain.
Instant Wallet Freeze
Real-time freeze orders propagated to 600+ exchanges and 200+ chains in under 90 seconds.
Predictive Risk Scoring
AI models trained on 14B+ transactions flag suspicious patterns 48h before settlement.
Cross-Chain Forensics
Trace funds across bridges, mixers, and DEXs in a unified graph.
SAR Automation
Auto-generate regulator-ready Suspicious Activity Reports in 38 jurisdictions.
24/7 Surveillance
Live monitoring of darknet markets, mixers, and sanctioned addresses.
Travel Rule Compliance
FATF Travel Rule orchestration across 70+ VASPs in a single API call.
One lookup.
Global freeze.
Submit a wallet address and our network of 600+ exchanges, 200+ chains, and 38 regulators act in concert. Funds are isolated before they move.
- Average propagation time: 87 seconds
- Coverage: 200+ chains · 600+ VASPs
- Legally binding in 38 jurisdictions
Enter an address to initiate a freeze request.
One network.
Every continent.
LedgerGuard operates across 184 jurisdictions, with regional desks in Singapore, Geneva, New York, London, Dubai, and São Paulo. Local expertise, global enforcement.
Protect your platform.
Protect the system.
Join 600+ VASPs and 38 regulators who trust LedgerGuard to safeguard their ecosystem from illicit finance.