Live on-chain screening
Check a wallet for AML risk
We screen BTC, ETH and USDT (ERC20 / TRC20) addresses against OFAC sanctions lists and ransomware address databases. Free, in seconds.
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addresses in database
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Updated
Sources: OFAC SDN · Ransomwhere
Why us
⚡
Free
Public address checks require no signup and no payment.
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Fast
A direct database lookup takes a fraction of a second.
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Business API
Integration for exchanges with an API key and webhooks.