Counterparty Screening
FOR VASPS & REGULATED TEAMS · FREE
Is this address sanctioned?
Direct-match screening against the U.S. Treasury's OFAC list and the UK's OFSI consolidated list — pulled straight from their official feeds, across 23 chains, refreshed daily. It helps teams document one control within their wider AML and sanctions program; it is not a substitute for that program.
2 free screens per day, and attempts that fail don't count. Need more? We'll get you set up.
Deploying capital into a protocol, not just screening a wallet? We also do a full read of the contract before you allocate.
We'll check a real OFAC-sanctioned address live, against the real list.
or check your own
Also need to know what a contract's owner can actually do — mint, freeze, change fees? Run the contract capability review →