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Sanctions & Wallet Screener

Paste one Ethereum address to check it against the OFAC SDN, UN Consolidated, and EU Financial Sanctions lists. Instant result with list citations — the same data a CASP must screen against under MiCA.

⚖️This is a screening snapshot, not a legal opinion. It checks one address against the loaded versions of the OFAC, UN and EU lists at the time of your request. Lists change daily — a clear result does not guarantee a clean counterparty, and no outcome is guaranteed. For ongoing monitoring, see the compliance monitor.

Need ongoing monitoring?

Watch every counterparty wallet continuously

The free screen is one snapshot. CASPs under MiCA need daily re-screening of every customer wallet. TRACR gives you continuous sanctions monitoring with alerts.

Explore TRACR monitoring →