Compliance & risk engine

Arc Shield

Screen wallet addresses with Circle Compliance Engine, convert provider recommendations into explicit policy decisions, and keep an immutable operator trail.

Circle providerConfigured
Audit storageSupabase live
Chainlink on ArcEvidence-ready
Demo workspace is loaded in read-only mode. Connect an Arc API key to run live Circle screening checks.
Screened
5
Allowed
3
Review
1
Blocked
1
Risk alerts
2
New screening

Assess a wallet address

Circle currently does not list Arc Testnet in the standalone screening chain enum. Arc Shield stores supported-chain results as cross-chain identity signals; Arc settlement enforcement remains monitor-only.

Latest decision

ALLOW

Provider returned no high-risk signals.

Provider result
APPROVED
Risk score
LOW
Rule
Default allow
Actions
ALLOW_SETTLEMENT
NO RISK CATEGORY
Oracle risk signal

Chainlink evidence for Arc policy

Data layer
Data Feeds / Data Streams
Interoperability
CCIP Router 0xdE4E...eab8
Arc selector
3034092155422581607
Audit storage
Demo fallback until migration

Arc Shield can attach Chainlink market data, proof-of-reserve or CCIP route evidence to the same audit trail as Circle screening before an agent request is fulfilled.

Continuous monitoring

Risk Watchlist

Watched addresses3
Frozen policies1
Manual reviews1
DataHarvester-ProLOW -> LOW0x55e0dd...3709b2 · ETH-SEPOLIA
activeJun 23, 2026, 9:42 AM

No new categories after rescreen.

Keep settlement enabled
TradeBot-AlphaLOW -> BLOCKLIST0x7fb499...c89999 · ETH-SEPOLIA
freezeJun 23, 2026, 9:44 AM

Risk profile changed after the original allow decision.

Freeze wallet policy and open operator review
ResearchAssistLOW -> MEDIUM0x9C4e3A...Aa71b2 · MATIC-AMOY
reviewJun 23, 2026, 9:41 AM

New mixer-adjacent exposure requires scoped review.

Hold high-value settlement until manual approval

Arc Shield keeps previously allowed counterparties under watch. If a later provider update changes the risk profile, the policy layer can freeze spending, require manual review, or keep settlement enabled.

Audit log

Recent compliance decisions

2 loaded
DecisionAddressChainRiskRuleTime
allow0x55e0dd...3709b2ETH-SEPOLIALOWDefault allowJun 23, 2026, 9:39 AM
block0x7fb499...c89999ETH-SEPOLIABLOCKLISTSanctions blocklistJun 23, 2026, 9:34 AM