Check crypto address sanctions
Paste any wallet address to see whether it is sanctioned — directly designated by OFAC, the EU, the UK or the UN, or exposed through transactions with a sanctioned entity. Free, instant, no signup.
Free · No account required
Direct designations on OFAC, EU, UK and other sanctions lists
Addresses on the US OFAC SDN sanctions list
Addresses listed by the EU and UK (OFSI)
Sanctions screening across every supported network
What sanctions screening checks
Transacting with a sanctioned address can be a strict-liability violation — intent is not required. The check flags both a direct listing and indirect exposure, so you can see the risk before funds move rather than after.
Direct designations
Whether the address itself is on the OFAC SDN list, EU, UK (OFSI) or UN sanctions lists.
Indirect exposure
Whether the address received from or sent to a sanctioned entity, even if it is not listed itself.
Jurisdiction & program
Which authority listed it and under which sanctions program, when that detail is recorded.
Source of funds
Where the balance came from, so sanctioned-origin funds routed through intermediaries are visible.
Looking for the overview? Crypto sanctions screening.
Sanctions checks — common questions
How do I check if a crypto address is sanctioned?
Paste the address into the check above. It screens the address against OFAC (US), EU, UK (OFSI) and UN sanctions lists and also flags indirect exposure — funds sent to or received from a sanctioned entity. It covers Ethereum, Bitcoin, BNB Smart Chain and TRON.
Which sanctions lists are covered?
Direct designations from the US OFAC SDN list, the EU consolidated list and the UK OFSI list, plus other regimes where data is available. Each hit records the listing authority where that detail is known.
What is indirect sanctions exposure?
An address does not have to be listed itself to be risky. If it received from, or sent to, a sanctioned address, that exposure is surfaced too — which is often how sanctioned funds reach an otherwise clean wallet.
Is checking an address for sanctions free?
Yes. The check is free and needs no account or API key. There is also a free keyless API if you want to screen addresses programmatically.
What should I do if an address is sanctioned?
Do not transact with it. Sanctions violations can be strict-liability, meaning intent is not required. If you have compliance obligations, treat a hit as a blocking event and escalate to your compliance team.