astrina
Updated 2026-09-21

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.

Try: ETH 0x0024…6f8d BTC bc1q05…htmw TRX T9yb6v…y2MB Check many
16,129flagged wallets
9sources
10chains
313checks run
100 / 100
Risk score

Sanctioned address

TDUrgsvJWYyG8C83Sgds3VGeoAtTdCaQut · TRON IL
On 1 government sanctions list(s) (Israel sanctioned crypto wallets list). A sanctions listing carries the maximum score.
CategorySourceWhereRiskConfidenceSince
Government-sanctioned entityISIsrael sanctioned crypto wallets listIL10088%2026-09-21
Clear 0Sanctioned 100
CSV Share Reviews & history Full threat report
Crypto scam / drainer · 14,401 Government-sanctioned entity · 1,728
Most-checked addresses
#AddressChainChecksRisk rating
1bc1q05aktd…nkhtmwBitcoin16Sanctioned · 100
20x002471b8…f56f8dEthereum / EVM14Sanctioned · 100
30x6b0736fe…13abcaEthereum / EVM14Sanctioned · 100
4T9yb6vP8o8…TCy2MBTRON14Sanctioned · 100
5bc1qwtz3zv…qc5zmlBitcoin13Sanctioned · 100
60xae05eb85…3bc181Ethereum / EVM13Sanctioned · 100
73My1ffQr5q…zPAt8tBitcoin13Sanctioned · 100
80x3051ca7c…0f2bbfEthereum / EVM13Sanctioned · 100
9TDpwBeBt6K…1MFLTSTRON13Sanctioned · 100
10bc1qwxqxd2…ytf6vtBitcoin13Sanctioned · 100
Recent requests
AddressChainResultWhen
bc1qwtz3zv…qc5zmlBitcoinSanctioned6 min ago
TWEjjATeWR…ZjgzqDTRONSanctioned8 min ago
TF4AT2rsVe…FGXQjjTRONSanctioned9 min ago
0xae05eb85…3bc181Ethereum / EVMSanctioned11 min ago
TAazgTGEAS…8bJj11TRONSanctioned12 min ago
DHzAVdEoL3…9J9CpoDogecoinSanctioned31 min ago
3My1ffQr5q…zPAt8tBitcoinSanctioned46 min ago
TVtGGnTMK3…iAbmoNTRONSanctioned18 h ago
TWEjjATeWR…ZjgzqDTRONSanctioned18 h ago
TDUrgsvJWY…dCaQutTRONSanctioned19 h ago
TF4AT2rsVe…FGXQjjTRONSanctioned19 h ago
DHzAVdEoL3…9J9CpoDogecoinSanctioned19 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.

Newly flagged wallets RSS

The latest additions across all source lists. Click any address for its full report.

Data sources
SourceCategoryWhereEntriesLast added
ransomwhe.re ransomware payment addressesCrypto scam / drainer—11,186
2026-08-10
ScamSnifferCrypto scam / drainer—2,530
2026-08-10
OFAC SDN list (US Treasury)Government-sanctioned entityUS1,042
2026-09-14
Israel sanctioned crypto wallets listGovernment-sanctioned entityIL673
2026-09-21
MyEtherWallet ethereum-listsCrypto scam / drainer—652
2026-08-10
US FBI Lazarus Group crypto walletsCrypto scam / drainerUS33
2026-08-10
France Tresor national asset freezesGovernment-sanctioned entityFR6
2026-08-15
UK HMT/OFSI financial sanctionsGovernment-sanctioned entityGB4
2026-08-10
US OFAC SDN sanctions listGovernment-sanctioned entityUS3
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.

How the score works
1
Detect the chain

The address format is matched to BTC, EVM, TRON, Solana, TON and six more.

2
Match the lists

We look the exact address up in every source — no on-chain graph guessing.

3
Score by membership

Sanctioned = 100, state-linked theft = 95, ransomware = 90, reported scam = 80. Risk 0 means no records.

What this check is — and is not

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.

API — build this check into your product
One GET request screens an address against the same 16,129 entries. Responses are JSON; the chain is detected automatically.
GET https://astrina.io/api/v1/aml?address={wallet}

API docs →

Also useful: check emails, phones and domains against the wider blacklist. Spam & blacklist check →

What this page answers