Want to check if a cryptocurrency wallet address is associated with illegal activity? How do you know if the address is officially sanctioned? Now you can check it for yourself.
Enter the wallet address in the box below and find out instantly.
You can check out a sample cryptocurrency wallet report here: 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a
Note: Sanctioned entities refer to entities listed on economic/trade embargo lists, such as by the US, EU, or UN, with which anyone subject to those jurisdictions is prohibited from dealing. Currently, this includes the Specially Designated Nationals (SDN) list† of the US Department of the Treasury’s Office of Foreign Assets Control (OFAC).
You can search the full list of OFAC Specially Designated Nationals in OFAC’s sanctions database.