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Banner Twitter3(1) Pn At the core of Vanish’s approach to privacy and compliance is a simple but effective mechanism: each user operates with a single fixed deposit and withdrawal address. The same wallet in, same wallet out model ensures:
  • Verifiable links between all deposits and withdrawals
  • No obfuscation of origin or destination
  • Address hopping completely disabled
While trading activity remains shielded, the movement of funds in and out of Vanish maintains a clear, auditable path. Every deposit and withdrawal is vetted and screened before trading activity is protected, with continuous sanctions monitoring ensuring no illicit funds enter or exit the protocol.

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Sanctions & exposure monitoring

Every deposit and withdrawal undergoes real-time, multi-layered screening.
  • Direct and indirect exposure checks: both sanctioned wallets and close counterparties (1-hop) are flagged.
  • Cross-chain visibility: suspicious activity across 90+ blockchains is tracked in real time.
  • Continuous screening: all flows are checked against OFAC and global sanctions lists.
  • Geo-restrictions: access is blocked from the U.S., U.K., OFAC-sanctioned, and other high-risk jurisdictions.

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Industry-leading compliance partners

Elliptic The leading blockchain data and intelligence platform trusted by banks, financial institutions, governments, and regulators. Supports Coinbase, Revolut, and Binance - provides Vanish with real-time, multi-asset risk detection for AML compliance. Range Every transaction passing through Vanish is screened in real time by Range. Trusted by Jupiter, Solana, and PumpFun - the market leader in Solana security and intelligence. Range’s screening is natively cross-chain, flagging known bad actors across ecosystems as well as performing sanctions checks. Backed by their Cross-Chain Explorer, Range tracks transactions across 90+ chains - the same technology underpinning the Solana Transaction Security Standard and securing every multisig on Squads Protocol, safeguarding over $20B in assets.

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Real-time AML screening & risk controls

  • Every deposit and withdrawal is screened in real time by Elliptic and Range.
  • Continuous checks against OFAC and global sanctions lists detect fraud and high-risk wallets.
  • Range provides KYB/KYT monitoring to flag high-risk counterparties and suspicious transaction patterns.
  • Strict geo-blocking prevents access from sanctioned or restricted regions.
By embedding these controls at the protocol level, compliance is a foundational layer - not an afterthought.

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Vanish’s security infrastructure

Turnkey - Scalable wallet infrastructure built on hardware TEEs. Vanish never holds user private keys - all cryptographic operations run inside secure enclaves, isolated from the broader system. Groom Lake - Staffed by NSA and CIA veterans. Provides live threat monitoring, penetration testing, incident response, and global intelligence support to detect and neutralise risks before they impact the protocol. Halborn - Independent blockchain security firm trusted by Solana, Avalanche, and Coinbase. Conducted an independent security audit of Vanish’s infrastructure.

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Privacy and compliance as pillars

Vanish proves that privacy and compliance can coexist - not as compromises, but as reinforcing pillars. By pairing transparent fund flows with industry-leading sanctions screening and military-grade operational security, traders get stealth without sacrificing integrity.