Industries: Stablecoin Issuers
Know who holds your stablecoin before regulators ask
Stablecoins carry 85% of illicit crypto volume. Nominis helps issuers spot sanctioned and illicit holders early, trace where tokens move, and act on freezes with intelligence you can defend.
Illicit crypto now runs on stablecoins
Sanctions evaders, terror financing networks and fraud rings favor stablecoins because they are fast, liquid and dollar-denominated. Around 85% of illicit crypto volume in 2025 moved in stablecoins, and FATF has urged stronger AML oversight of stablecoins and unhosted wallets. Issuers are increasingly expected to know how their token moves and to block or freeze illicit holdings when required.
How Nominis protects stablecoin issuers
Holder screening
Screen wallets holding or receiving your token on TRON, Ethereum, Solana, BNB Chain and 70+ other networks, including wallets Nominis flags before they reach any sanctions list.
Explore wallet screening →Freeze-ready evidence
Trace where funds came from and where they went, with source-backed findings your team can use to justify a block or freeze.
Explore forensic tools →Continuous flow monitoring
Monitor transfers of your token and get alerted when a holder's risk changes or funds move toward sanctioned services.
Explore KYT →Frequently asked questions
Why do stablecoin issuers need crypto risk intelligence?
Your token is one of the assets most likely to move through sanctioned and illicit networks. Knowing which wallets hold and move it lets you act before a regulator, law enforcement or the press points it out.
What makes Nominis coverage different?
Nominis combines on-chain analysis with HUMINT, OSINT and dark web intelligence. That lets us flag sanctions, terror financing and high-risk exposure that other vendors don't cover.
Can Nominis help us decide when to freeze tokens?
Nominis gives you the risk score, exposure breakdown and fund-flow tracing behind a wallet, so your compliance team can make and document freeze decisions. The decision itself stays with you.
Can I try Nominis before committing?
Yes. Request a trial and our team will contact you to set it up, or start on a monthly plan from our pricing page.