Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists? Exact match against all 1,000+ digital currency addresses OFAC publishes on SDN and Consolidated entries (Bitcoin, Tron, Ethereum and EVM chains, USDT, Litecoin, Monero and more), returning the listing's program and entry ID. Use before sending or accepting a crypto payment. No tracing or risk scoring. Signed receipt.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.002000 USDC | 0x39BF...bad1 |
| xrpl:0 | exact | 0.00 tokens | r3Bsah...B6hg |
| Base Sepolia | exact | $0.002000 USDC | 0x3177...3d9b |
| xrpl:1 | exact | 0.00 tokens | rDbkEY...XNgs |