Instantly verify cryptocurrency addresses against OFAC sanctions lists and identify potential risks before making transactions.
Wallets Checked
Accuracy Rate
Availability
No sanctions or risks detected
Advanced blockchain analytics powered by industry-leading data providers
Get comprehensive AML check results in seconds, not minutes. Our optimized infrastructure ensures lightning-fast response times.
Verify addresses against the official US OFAC sanctions list to ensure compliance with international regulations.
Check wallets across Bitcoin, Ethereum, Tron, and other major blockchain networks from a single interface.
Receive detailed risk assessments with clear scores to help you make informed decisions about transactions.
We don't store your wallet addresses permanently. Your queries are processed securely and data is deleted after 90 days.
Integrate AML checks into your own applications with our developer-friendly API. Perfect for exchanges and businesses.
Check any wallet address in seconds
Paste any Bitcoin, Ethereum, or Tron wallet address into the search field
Our system queries multiple databases including Chainalysis and OFAC lists
Receive instant risk assessment with clear status and detailed information
Check wallets across major cryptocurrency networks
BTC
ETH & ERC-20
TRX & TRC-20
Coming
Start protecting yourself from risky transactions today. It's fast, secure, and free to use.
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