Address screening guide#
Last modified: August 10, 2026
Address screening is a compliance and safety control in the CenturionDEX interface. It checks connected wallet addresses against blockchain-intelligence information before allowing actions that would change state on the Centurion network.
CenturionDEX is the web interface. Centurion is the protocol and chain. Blocking an address in the interface does not move funds, change a wallet's private key, or edit the chain.
How are addresses screened?#
Centurion Labs uses blockchain-intelligence information from third-party analytics providers. These providers combine on-chain activity with investigations and risk signals to identify addresses that may be linked to sanctions, stolen funds, ransomware, terrorist financing, trafficking, child sexual abuse material, or other serious illegal activity.
Screening is best-effort and can involve judgment by third-party providers. It can reduce harmful use of the interface, but it is not a guarantee that every risky address will be detected or that every flag is correct.
What it looks like#
You connect a wallet to CenturionDEX and the interface shows that the wallet is blocked. Buttons that would submit transactions, create pools, or swap tokens are disabled. Your wallet still exists on Centurion, and confirmed transactions already on-chain are not reversed by the interface block.
Why does CenturionDEX do this?#
Centurion Labs' policy is to prevent people and wallets associated with illegal activity from using the CenturionDEX interface while keeping the underlying Centurion protocol permissionless.
Why was my wallet blocked?#
If your wallet has been blocked in the CenturionDEX interface, it has been flagged as likely linked to prohibited or illegal activity. A block may also happen because a third-party provider connected your address to another risky address, transaction, or cluster.
I believe my wallet was blocked in error. How do I get unblocked?#
If you believe your wallet was blocked in error, submit an appeal through an official Centurion Labs channel. Include the wallet address, relevant transaction hashes, the date you saw the block, and a plain explanation of why you believe the flag is wrong.
Centurion Labs does not control third-party analytics providers or their independent risk determinations. An appeal does not guarantee that a block will be removed.
Data and privacy#
Centurion Labs logs addresses that use the CenturionDEX interface. The most definitive sources on data collection are the official Centurion Labs Terms of Service and Privacy Policy.