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
621checks run
100 / 100
Risk score

Sanctioned address

thgrp6cbgghdblguotzki5fpoutr8r54dx · Unrecognized format GB
On 1 government sanctions list(s) (UK HMT/OFSI financial sanctions). A sanctions listing carries the maximum score.
CategorySourceWhereRiskConfidenceSince
Government-sanctioned entityUKUK HMT/OFSI financial sanctionsGB10088%2026-08-10
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
10x6b0736fe…13abcaEthereum / EVM24Sanctioned · 100
2bc1q05aktd…nkhtmwBitcoin23Sanctioned · 100
3bc1qwxqxd2…ytf6vtBitcoin23Sanctioned · 100
40x3051ca7c…0f2bbfEthereum / EVM20Sanctioned · 100
50xae05eb85…3bc181Ethereum / EVM19Sanctioned · 100
6bc1qwtz3zv…qc5zmlBitcoin19Sanctioned · 100
70x8694ed13…dc7423Ethereum / EVM17Sanctioned · 100
83My1ffQr5q…zPAt8tBitcoin17Sanctioned · 100
90x7f03679b…29e881Ethereum / EVM17Sanctioned · 100
100x002471b8…f56f8dEthereum / EVM17Sanctioned · 100
Recent requests
AddressChainResultWhen
0xae05eb85…3bc181Ethereum / EVMSanctioned34 min ago
TWEjjATeWR…ZjgzqDTRONSanctioned35 min ago
0xae05eb85…3bc181Ethereum / EVMSanctioned1 h ago
0x6b0736fe…13abcaEthereum / EVMSanctioned4 h ago
0x6b0736fe…13abcaEthereum / EVMSanctioned4 h ago
0x252a8bd2…053bceEthereum / EVMSanctioned4 h ago
TBKpozurdW…8Axj3VTRONSanctioned4 h ago
0x56de1527…072ba7Ethereum / EVMSanctioned4 h ago
0xae05eb85…3bc181Ethereum / EVMSanctioned4 h ago
TA1hsikRfs…NYLr2dTRONSanctioned5 h ago
0x1cab8177…40cbebEthereum / EVMSanctioned6 h ago
0x9697749a…40684cEthereum / EVMSanctioned7 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