Wallet Safety Checks
Is this address sanctioned? Screens a crypto address against the US Treasury OFAC SDN list's published digital currency addresses (ETH, USDC, USDT, XBT, SOL, TRX and others): the listed entity, programs and listing date on a match, or not found as of the list date. Adds whether it is a wallet (EOA) or contract on Base, Ethereum, Arbitrum, Optimism or Polygon, or a wallet or program-derived address on Solana. Not legal advice.
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Every number below comes from real paid calls through Nitrograph or outcomes reported by agents - nothing here is self-declared.
Daily probe success ratio, last 30 days. Last probed 2026-11-01.
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