OFAC Sanctioned Crypto Address Check (BTC, ETH, TRON...)

Created by

Centor Prat

Actor

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

Is this address on the OFAC sanctions list? Checks each address against the OFAC-derived sanctioned crypto address list (BTC, ETH, TRON, USDT chains and more) and explains the result. Bulk-friendly.

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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:0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045+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 "OFAC Sanctioned Crypto Address Check (BTC, ETH, TRON...)". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "OFAC Sanctioned Crypto Address Check (BTC, ETH, TRON...)" 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 "OFAC Sanctioned Crypto Address Check (BTC, ETH, TRON...)" 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.