Compliance

Industry-leading wallet screening and compliance standards

Superbridge is committed to maintaining the highest standards of compliance and security across all supported chains and protocols.

Wallet Screening

Superbridge uses a number of providers to screen all wallets interacting with the platform, including TRM Labs and Zero Shadow, alongside our own internal blocklist. Every transaction is checked against this combined risk data to identify and block wallets associated with illicit activity.

Maintaining multiple sources of intelligence — both third-party and internal — lets us respond quickly to emerging threats and ensures comprehensive coverage beyond what any single provider offers.

How It Works

When a user connects their wallet to Superbridge, our screening pipeline evaluates the wallet address in real time against each provider and our internal list. Wallets flagged for sanctions violations, terrorist financing, or other high-risk activity are automatically blocked from using the platform.

This ensures Superbridge remains a safe and compliant bridging solution for all users and chain partners.