Анімована 3D-сцена: подвійна спіраль із блоків блокчейну, що обертається та демонструє рух транзакцій у вигляді світлових імпульсів між блоками.

ON-CHAIN INTELLIGENCE

Every transaction leaves a trace

Check a wallet address against sanctions lists and trace the movement of funds on-chain — fast, free, no registration required.

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Tool

Crypto Wallet Screening

Preliminary check of a wallet address against US OFAC sanctions lists. Free, no signup.

Wallet address (Bitcoin or Ethereum)

List last updated: 2026-07-11

This tool is a preliminary indicator, not a professional AML/KYC screening or legal opinion. The list is built from public OFAC data and updated manually, so it may lag behind the official registry. Use a licensed screening service for compliance purposes.

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