Screen any wallet, instantly
We cross-check the address against the live OFAC SDN sanctions list and GoPlus threat intelligence in real time.
Disclaimer: This free check aggregates publicly available sanctions and threat-intel data. It is not a substitute for a full institutional AML compliance program. For enterprise-grade screening, contact our team.
0 Logs
We never store the addresses you check.
Live data
Real-time sanctions and threat-intel lookups.
Multi-chain
EVM, Bitcoin, Solana, Tron and more.