Free address check
Is this address sanctioned or frozen?
Paste a TRON, EVM, Bitcoin or Litecoin address. We check it against the OFAC sanctions list, USDT and USDC freeze lists, and known address labels.
- OFAC sanctionsUS Treasury SDN list
- Stablecoin freezesUSDT (Tether) · USDC (Circle)
- Known labelsExchanges, services, entities
We only check public lists and known labels. A clean result does not mean the address is safe, and this is not compliance advice.
Need this in your product?
- API for screening deposits and withdrawals
- Batch checks for address lists
- Multi-hop tracing to sanctioned and frozen funds