Verify Before
You Disburse
Crypto Audit Scanner: Escrow Edition (v3.2.1) is the only forensic platform for Escrow Officers that validates crypto fund sources in real-time, ensures clean disbursements, and generates compliance documentation before closing.
Powered by Industry Leading Security Engines
Complete Escrow Protection Suite
Verify incoming crypto deposits, validate disbursement destinations, and generate compliance documentation—all before you close.
Pre-Close Fund Verification
Scan incoming crypto deposits before accepting them into escrow. Get instant risk scores with clear proceed/hold recommendations.
- Instant risk scoring
- Proceed/hold recommendations
- Pre-acceptance verification
Source of Funds Report
Generate buyer-ready documentation showing the clean chain of custody for crypto funds—satisfies lender and underwriter requirements.
- Chain of custody proof
- Lender-ready format
- Underwriter compliant
Disbursement Safety Check
Verify recipient wallets before releasing funds. Flag wallets associated with scams, sanctions, or known fraud patterns.
- Recipient wallet verification
- Scam & sanctions detection
- Fraud pattern flagging
Conversion Tracking
Monitor crypto-to-fiat conversions through approved exchanges. Document the liquidation path for your file.
- Exchange monitoring
- Liquidation path tracking
- File documentation
Escrow Hold Alerts
Automatic notifications when flagged funds hit your escrow account. Configurable hold triggers based on your risk tolerance.
- Instant notifications
- Configurable triggers
- Risk tolerance settings
Closing Deadline Mode
Priority scanning with guaranteed turnaround times for time-sensitive closings. Never miss a deadline.
- Priority queue access
- Guaranteed turnaround
- Time-sensitive support
Nation-State Actor Screening
Screen incoming funds against DPRK, Lazarus Group, and TraderTraitor (UNC4899) wallet clusters. Identify state-sponsored theft proceeds before they enter escrow.
- Lazarus / Jade Sleet wallet clusters
- DPRK TraderTraitor attribution
- Real-time OFAC SDN cross-reference
P2P Transfer Risk Detection
Detect funds that originated from peer-to-peer transfer vectors — AirDrop-staged wallet compromises, Bluetooth handoffs, and device-bridge attacks used in social engineering campaigns.
- Device-bridge compromise indicators
- Trojanized-wallet fund tracing
- Social engineering attribution flags
Scan → Verify → Disburse with Confidence
Built for the unique needs of escrow officers. Verify fund sources before accepting deposits, check recipient wallets before disbursement, and generate all compliance docs in one click.
Incoming Deposit Scan
Automatically scan crypto deposits as they arrive. Get risk score and recommendation before accepting.
Generate Source Documentation
One-click generation of source of funds reports, OFAC certificates, and wallet provenance summaries.
Pre-Disbursement Check
Verify recipient wallets are clean before releasing funds. Flag any scam or sanctions associations.
Close with Confidence
Complete your closing with full documentation package ready for the file.
Know Your Funds Before You Accept Them
Our forensic engine traces crypto funds through 500+ hops, identifies the source exchange or wallet, screens against sanctions lists, and generates a clear proceed/hold recommendation—all in under 30 seconds.
PROCEED
Risk score < 25: Clean funds, safe to accept
HOLD
Risk score 25-75: Additional review recommended
REJECT
Risk score > 75 or sanctions match: Do not accept
Complete Documentation for Your File
Generate all required compliance documentation with a single click. Every document formatted and ready for lenders, underwriters, and your closing file.
Source of Funds Affidavit
Auto-generated, buyer-ready
Pre-populated affidavit documenting the source and chain of custody of crypto funds. Ready for buyer signature with all required disclosures.
OFAC Clearance Certificate
Sanctions screening documentation
Official certificate confirming the wallet and associated addresses have been screened against OFAC sanctions lists with clear results.
Wallet Provenance Summary
1-page, lender-friendly
Concise one-page summary showing the fund origin, transaction path, and risk assessment. Designed for lender underwriting packages.
Conversion Documentation
Crypto-to-fiat tracking
Complete documentation package tracking the conversion of crypto to fiat through approved exchanges, including exchange receipts and wire confirmations.
Active Threats to Crypto Escrow
Our threat intelligence engine continuously monitors nation-state actors, known hacker groups, and sanctioned wallet clusters—so flagged funds never slip through undetected.
North Korean state-sponsored group confirmed to have breached a cryptocurrency organization in 2025, stealing millions in digital assets. Attack began with a trojanized file AirDropped from a developer's personal device to their corporate workstation, pivoting to cloud infrastructure via living-off-the-cloud (LotC) techniques.
Funds from compromised crypto platforms may appear legitimate. Standard AML checks alone will not detect state-actor theft proceeds.
- Screen all deposits against DPRK / Lazarus wallet clusters
- Enforce phishing-resistant MFA on all escrow accounts
- Restrict AirDrop / P2P file transfer on corporate devices
- Verify fund origin beyond standard KYC exchanges
- Request source-of-funds from crypto platform clients
Connects to Your Workflow
Native integrations with leading escrow platforms. Scan transactions without leaving your existing workflow.
Qualia
Native integration for transaction-level scanning
SoftPro
Escrow module sync for seamless workflows
Closinglock
Wire fraud prevention complement
Bank Portal
Incoming deposit monitoring webhooks
Real-Time Deposit Monitoring
Set up webhooks with your bank to automatically trigger scans when crypto-converted funds hit your escrow account. Get alerts before you even see the deposit.
Escrow Plans
Flexible plans for independent closers to high-volume escrow operations.
Solo Closer
Independent escrow officers
- 100 Scans / Month
- Pre-Close Fund Verification
- Source of Funds Reports
- OFAC Clearance Certificates
- Email Support
- Disbursement Safety Checks
- Platform Integrations
Most Popular
Escrow Team
Multi-closer operations
- 1,000 Scans / Month
- Everything in Solo Closer, plus:
- Team Dashboard
- Disbursement Safety Checks
- Qualia Integration
- Conversion Tracking
- Priority Support
Enterprise Escrow
High-volume operations
- Unlimited Scans
- Everything in Escrow Team, plus:
- White-Label Reports
- All Platform Integrations
- Full API Access
- Dedicated Support Manager
- Closing Deadline Mode
Request a Demo
See how Crypto Audit Scanner™ Escrow Edition can protect your closings and streamline your compliance workflow.
Verify Before You Disburse.
Close with Confidence.
Join escrow professionals who are already using Crypto Audit Scanner™ to ensure clean funds and complete closings.
Schedule Your Demo