astrina
Updated 2026-10-12

Crypto AML check

Screen any crypto wallet address against 16,224 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
16,224flagged wallets
9sources
10chains
6,306checks run

That does not look like a wallet address. Paste the address itself — letters and digits only.

Crypto scam / drainer · 14,401 Government-sanctioned entity · 1,823
Most-checked addresses
#AddressChainChecksRisk rating
1tbhzld3nap…wligpd—346Sanctioned · 100
2td3ijza72x…yfum6l—321Sanctioned · 100
3tazid1gseq…krktbu—298Sanctioned · 100
4tccdhnswk2…xhafraSolana289Sanctioned · 100
5tbppmj8jds…f6xpfcSolana270Sanctioned · 100
6twjmtghquv…gzuqywSolana261Sanctioned · 100
7tdmwr4yqxk…uemeecSolana247Sanctioned · 100
8tcummchqeb…kp2agw—244Sanctioned · 100
9thwbvubbb2…nbppdzSolana224Sanctioned · 100
10tchlsj45ow…5isfzi—206Sanctioned · 100
Recent requests
AddressChainResultWhen
tcummchqeb…kp2agw—Sanctioned3 min ago
0x002471b8…f56f8dEthereum / EVMSanctioned11 min ago
TAgeWiMckL…FiLZSiTRONSanctioned15 min ago
0xae05eb85…3bc181Ethereum / EVMSanctioned15 min ago
TCcdhNswk2…xHAfraTRONSanctioned20 min ago
TAgeWiMckL…FiLZSiTRONSanctioned28 min ago
tchlsj45ow…5isfzi—Sanctioned32 min ago
TBS4fkSVZ6…2tetrJTRONSanctioned32 min ago
tqaxdobb8g…jtyx7qSolanaSanctioned36 min ago
taazgtgeas…8bjj11SolanaSanctioned48 min ago
takpwpt2jz…gz1nqh—Sanctioned50 min ago
TGcewGsDLy…2XCvnVTRONSanctioned55 min 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 entityUS1,049
2026-10-05
Israel sanctioned crypto wallets listGovernment-sanctioned entityIL761
2026-10-12
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 16,224 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 →

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