Free Tool
Free Cryptocurrency Sanctions Screening
Instantly check any blockchain address against OFAC and global sanctions lists. No account required.
Screen a crypto address
Enter a wallet address to check if it appears on any sanctions list.
This free tool screens against publicly available sanctions lists. For comprehensive compliance screening, see Address Screening.
Need more coverage?
Chainalysis Address Screening provides real-time risk scoring, entity attribution, and full audit trails—not just sanctions lists.
- All major sanctions lists
- Darknet market exposure
- Ransomware connections
- Scam and fraud activity
- Full audit trail
- API access