Crypto AML check
Screen any crypto wallet address against 16,129 flagged addresses from government sanctions and public threat-intelligence lists — BTC, ETH/EVM, TRON, Solana, TON and more.
| Category | Source | Where | Risk | Confidence | Since |
|---|---|---|---|---|---|
| Government-sanctioned entity | OFOFAC SDN list (US Treasury) | US | 100 | 95% | 2026-08-24 |
| # | Address | Chain | Checks | Risk rating |
|---|---|---|---|---|
| 1 | bc1qwxqxd2…ytf6vt | Bitcoin | 22 | Sanctioned · 100 |
| 2 | 0x6b0736fe…13abca | Ethereum / EVM | 20 | Sanctioned · 100 |
| 3 | bc1q05aktd…nkhtmw | Bitcoin | 20 | Sanctioned · 100 |
| 4 | 0x3051ca7c…0f2bbf | Ethereum / EVM | 19 | Sanctioned · 100 |
| 5 | 0x7f03679b…29e881 | Ethereum / EVM | 17 | Sanctioned · 100 |
| 6 | 0x002471b8…f56f8d | Ethereum / EVM | 17 | Sanctioned · 100 |
| 7 | 0xae05eb85…3bc181 | Ethereum / EVM | 16 | Sanctioned · 100 |
| 8 | bc1qwtz3zv…qc5zml | Bitcoin | 16 | Sanctioned · 100 |
| 9 | 0x8694ed13…dc7423 | Ethereum / EVM | 15 | Sanctioned · 100 |
| 10 | TDpwBeBt6K…1MFLTS | TRON | 15 | Sanctioned · 100 |
| Address | Chain | Result | When |
|---|---|---|---|
| TKjVMa49o8…7GR2PV | TRON | Sanctioned | 7 h ago |
| 0x3051ca7c…0f2bbf | Ethereum / EVM | Sanctioned | 8 h ago |
| 0x1cab8177…40cbeb | Ethereum / EVM | Sanctioned | 8 h ago |
| 0xd599ac04…52f8a7 | Ethereum / EVM | Sanctioned | 8 h ago |
| THGRp6CbGG…8R54Dx | TRON | Sanctioned | 8 h ago |
| 0x6fac4d18…4ab9c0 | Ethereum / EVM | Sanctioned | 8 h ago |
| tvtggntmk3…iabmon | Solana | Sanctioned | 8 h ago |
| thgrp6cbgg…8r54dx | — | Sanctioned | 8 h ago |
| tggprtrgsj…hsztzr | Solana | Sanctioned | 8 h ago |
| 0x8694ed13…dc7423 | Ethereum / EVM | Sanctioned | 9 h ago |
| 0xd599ac04…52f8a7 | Ethereum / EVM | Sanctioned | 9 h ago |
| 0x8694ed13…dc7423 | Ethereum / EVM | Sanctioned | 9 h ago |
These boards show the addresses checked and their verdicts — never who ran the check. Requests are rate-limited by IP like the rest of the site; see the privacy policy.
The latest additions across all source lists. Click any address for its full report.
| Source | Category | Where | Entries | Last added |
|---|---|---|---|---|
| ransomwhe.re ransomware payment addresses | Crypto scam / drainer | — | 11,186 | 2026-08-10 |
| ScamSniffer | Crypto scam / drainer | — | 2,530 | 2026-08-10 |
| OFAC SDN list (US Treasury) | Government-sanctioned entity | US | 1,042 | 2026-09-14 |
| Israel sanctioned crypto wallets list | Government-sanctioned entity | IL | 673 | 2026-09-21 |
| MyEtherWallet ethereum-lists | Crypto scam / drainer | — | 652 | 2026-08-10 |
| US FBI Lazarus Group crypto wallets | Crypto scam / drainer | US | 33 | 2026-08-10 |
| France Tresor national asset freezes | Government-sanctioned entity | FR | 6 | 2026-08-15 |
| UK HMT/OFSI financial sanctions | Government-sanctioned entity | GB | 4 | 2026-08-10 |
| US OFAC SDN sanctions list | Government-sanctioned entity | US | 3 | 2026-08-10 |
Public, licence-clean lists: US OFAC SDN, UK HMT/OFSI, Israel NBCTF, Japan MOF and France Trésor sanctions, FBI public alerts, ransomwhe.re, ScamSniffer, the MyEtherWallet darklist and OpenSanctions crypto datasets. Counts are the sources' own numbers, not Astrina ratings.
The address format is matched to BTC, EVM, TRON, Solana, TON and six more.
We look the exact address up in every source — no on-chain graph guessing.
Sanctioned = 100, state-linked theft = 95, ransomware = 90, reported scam = 80. Risk 0 means no records.
We report whether the exact address appears on the public lists above, with each source's own confidence figure. We do not run on-chain graph analysis, do not guess a "suspicion" score, and a clean result is not a compliance clearance — it only means none of these sources has reported the address. This screening does not replace a licensed AML program or legal advice.
GET https://astrina.io/api/v1/aml?address={wallet}Also useful: check emails, phones and domains against the wider blacklist. Spam & blacklist check →
What this page answers
- crypto AML check
- wallet address check
- check bitcoin address for scam
- is this wallet blacklisted
- crypto sanctions check
- wallet risk score
- check USDT address
- stolen crypto address check
- crypto address reputation
- AML screening free
- blockchain address check
- report a scam wallet
