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How It Works

All transactions are screened in real time against:
  • Third-Party Integrations: Professional-grade sanctions and risk databases, including HackBounty and Chainalysis, used to identify addresses linked to malicious activity and ensure regulatory compliance.
  • Relay’s Internal Blocklist: Continuously maintained and updated by our compliance team based on emerging threats and intelligence.

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For Users

If a transaction is flagged for involving a sanctioned address, it will be automatically blocked, and you’ll receive a “Detected sanctioned address” notification. This protects you and helps ensure full compliance with international financial regulations. Through robust third-party integrations and internal safeguards, Relay maintains a secure and compliant environment for all users.