Crypto Sanctions Screening — OFAC Compliance in Seconds
Compliance teams cannot afford to process transactions involving sanctioned entities. OnChainRisk screens any wallet address against the OFAC SDN list and detects both direct and indirect exposure — including 1-hop and 2-hop connections to sanctioned addresses across 23 blockchain networks.
How Sanctions Screening Works
Paste the Address
Enter any wallet address. OnChainRisk auto-detects the network — Ethereum, Tron, Bitcoin, Solana, or any of 23 supported chains.
Instant SDN Match
The address is checked against the full OFAC SDN list, including Tornado Cash, Blender.io, Garantex, and Hydra Market addresses.
Indirect Exposure Scan
Beyond direct matches, the system traces 1-hop and 2-hop counterparties to detect indirect sanctioned address interactions.
Export Compliance Report
Download a timestamped PDF or CSV report documenting the screening result, suitable for auditors and regulators.
What OnChainRisk Detects in Sanctions Screening
Why Compliance Teams Choose OnChainRisk
Seconds, Not Weeks
Enterprise sanctions tools require months of onboarding and procurement cycles. OnChainRisk delivers results in seconds — sign up and start screening immediately.
23 Networks, One Tool
Screen addresses across Ethereum, Bitcoin, Tron, Solana, BNB Chain, TON, Arbitrum, Base, and 15 more networks. Sanctioned actors move cross-chain — your screening should too.
API for Automated Checks
Integrate sanctions screening into your transaction pipeline with the OnChainRisk API. Pre-transaction checks, batch screening, and webhook alerts for continuous monitoring.
Pricing
Free
- 25 screenings/month
- All 23 networks
- Direct sanctions match
Pro
- 500 screenings/month
- Indirect exposure (1-hop, 2-hop)
- PDF compliance reports
- API access (10 req/s)
Business
- 2,000 screenings/month
- Bulk CSV screening
- API access (50 req/s)
- Webhook alerts
Screen Your First Wallet for Free
No credit card required. Paste an address and get sanctions screening results in seconds.