XAOC scores and monitors every address and wallet on the DEXPACE blockchain in real time — classifying risk, surfacing illicit flows, and blocking transactions before they settle. Institutional-grade AML, embedded at the protocol layer.
XAOC turns compliance from an after-the-fact audit into an automated control that runs on every transaction. Six core functions, one risk engine.
Every address receives a continuous risk score from on-chain behavior, exposure paths, and counterparty history.
Wallets matched against OFAC, EU, UN and custom watchlists, with cluster-level attribution for obfuscated flows.
Trace source-of-funds and source-of-wealth across hops to expose mixers, bridges, and high-risk origins.
Define rules once; XAOC restricts, holds, or blocks matching flows automatically before settlement.
Originator and beneficiary data exchanged between VASPs in line with FATF Recommendation 16.
Every decision logged with an immutable rationale, ready for regulator review and SAR/STR filing.
XAOC sits in the path of every DEXPACE transaction. Four stages run before a transfer is allowed to settle.
A pending transaction is intercepted and its addresses, value, and metadata are parsed.
Addresses are matched to clusters, labels, watchlists, and historical exposure.
The risk engine returns a 0–100 score and a verdict against active policy.
Clear, hold, or block — with the decision written to the audit log.
Wire XAOC into your exchange, custody, or node infrastructure. Query a verdict before you broadcast — no transaction settles unscreened.
// Screen a transfer before broadcast const verdict = await xaoc.screen({ chain: "dexpace-testnet", from: "dxp1q9f…7k2a", to: "dxp1z3m…p8x0", value: 14250, policy: "vasp-standard" }); if (verdict.action === "BLOCK") { // halt — log written automatically throw new BlockedFlowError(verdict.reason); } // verdict.risk → 0–100 · verdict.id → audit ref broadcast(tx);
XAOC is rolling out to exchanges, custodians, and regulated institutions building on DEXPACE. Request access for an architecture walkthrough and a sandbox key.