Sanctioned Wallet Checker
Verify any cryptocurrency address against OFAC SDN, NBCTF (Israel Counter-Terror Financing), and other global sanctions lists. Supports Bitcoin, Ethereum, and TRON.
ETH & TRON: blacklist + sanctions check. BTC: sanctions only.
To check if a crypto wallet is sanctioned, enter the address above — USDTBanList screens it against OFAC SDN, Israel's NBCTF, and other official sanctions lists and returns any match instantly. Sanctioned addresses are designated by governments (e.g. the US Treasury) for ties to terrorism, ransomware, or sanctioned entities; transacting with them can expose you to legal and compliance risk. The check is free and covers Bitcoin, Ethereum, and TRON.
OFAC, NBCTF
Sanctions Sources
1,000+
Sanctioned Addresses
BTC, ETH, TRX
Networks
Real-time
Updated
Live on-chain data from the official USDT & USDC contracts on TRON and Ethereum, updated continuously.
How It Works
1
Enter any Bitcoin, Ethereum, or TRON wallet address in the search box.
2
We check the address against OFAC SDN, NBCTF, and other regulatory sanctions databases.
3
Get instant results with sanctions source, designation details, and entity information.
Frequently Asked Questions
What is an OFAC-sanctioned wallet?
OFAC (Office of Foreign Assets Control) maintains a list of sanctioned cryptocurrency addresses. Transacting with these addresses may violate US sanctions law and can result in legal consequences.
What sanctions lists do you check?
We check against OFAC SDN (Specially Designated Nationals), NBCTF (Israel National Bureau for Counter Terror Financing), and other regulatory sanctions lists that include cryptocurrency addresses.
Is it illegal to send crypto to a sanctioned address?
In most jurisdictions, sending cryptocurrency to an OFAC-sanctioned address is illegal and can result in significant penalties. Always verify counterparty addresses before transacting.
How often are sanctions lists updated?
We synchronize with official sanctions databases regularly. New designations are reflected in our system as soon as they are published by the relevant authorities.
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Check Sanctions Status
Get instant alerts when addresses are banned, unbanned, or funds are destroyed.