Crypto Wallet AML Check - OFAC Sanctions & Exposure

Created by

Centor Prat

Actor

Crypto Address Risk & AML Screener - OFAC Sanctions + On-Chain

Screen crypto wallet addresses against OFAC-sanctioned crypto addresses across 13 chains, plus Bitcoin on-chain exposure to sanctioned counterparties, with a risk band per address. Keyless.

Try for free

Crypto Address Risk & AML Screener - OFAC Sanctions + On-Chaincentorprat/crypto-address-risk-aml-screener

Address

Chain

Signal

Risk

+3 fields

Input

🔗 Crypto addresses to screen:1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa+1

Output fields

Address

Chain

Signal

Risk

Score

Sanctioned counterparties

Findings

How it works

Sign up on Apify or log in

The Crypto Address Risk & AML Screener - OFAC Sanctions + On-Chain Actor is ready to run with the inputs already set for "Crypto Wallet AML Check - OFAC Sanctions & Exposure". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Crypto Wallet AML Check - OFAC Sanctions & Exposure" task

The Crypto Address Risk & AML Screener - OFAC Sanctions + On-Chain Actor will start running based on the input automatically. You can also change all the input fields, like 🔗 crypto addresses to screen, to match your specific use case.

Receive the "Crypto Wallet AML Check - OFAC Sanctions & Exposure" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as address, chain, signal, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Crypto Wallet AML Check - OFAC Sanctions & Exposure" task via API.