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Bitcoin Cash (BCH) AML Wallet Checker

Screen a Bitcoin Cash address for sanctions matches and risk flags. Get your first basic web result free with no registration. The site and Telegram bots auto-detect a Bitcoin Cash address, whether or not it carries the bitcoincash: prefix. The data source reports block heights instead of dates, so the free check has no last-activity date. That gap comes from this chain's feed, and it is stated up front. cryptoaml.ai runs both entry points.

Ƀ Bitcoin Cash · BCH · Free AML screening

The free Bitcoin Cash check returns the balance in USD, the transaction count, total received, total sent and an OFAC sanctions screen. It returns no last-activity date and no third-party blacklist result. An address works with or without the bitcoincash: prefix. Use the free checker to screen a Bitcoin Cash (BCH) address for an OFAC SDN match and to read its balance and activity.

How to check a Bitcoin Cash wallet for AML

  1. Paste your BCH wallet address in the input above.
  2. Run the Bitcoin Cash check and review the OFAC result, the balance and the activity shown.
  3. Send the same address to @cryptoamlscan_bot for the same free check in Telegram.

What the Bitcoin Cash check covers

The free check compares a submitted Bitcoin Cash address with the OFAC SDN data copy and reads the balance and activity from public network data. It does not return third-party blacklist results. A result with no match is not proof that an address or related funds have no sanctions exposure.

The site and Telegram bots auto-detect a Bitcoin Cash address, whether or not it carries the bitcoincash: prefix. The data source reports block heights instead of dates, so the free check has no last-activity date. That gap comes from this chain's feed, and it is stated up front. cryptoaml.ai runs both entry points.

Key risk signals for Bitcoin Cash wallets

Bitcoin Cash has no third-party blacklists and no deep paid check here. Treat the balance and the received and sent totals as a summary, and take timing from block heights on the public ledger.

  • OFAC SDN match: Direct comparison with digital currency addresses in the official SDN data copy.
  • Balance and activity: The balance and the transaction activity returned by the public data source for this network.

Bitcoin Cash AML compliance: what you need to know

Bitcoin Cash addresses come in two encodings. CashAddr is the newer one, and its mainnet prefix is bitcoincash:. Legacy Base58Check is the older form, and CashAddr was created to avoid conflicts with pre-existing BTC addresses. A pay-to-public-key-hash address starts with q in CashAddr and with 1 in legacy form. A pay-to-script-hash address starts with p in CashAddr and with 3 in legacy form. The ledger follows the unspent transaction output model, so each input spends a prior unspent output. Amounts are counted in satoshis. Consensus is proof of work, and the chain with the most work is the agreed one. The free check accepts an address with or without the prefix and detects the network on its own. It returns the USD balance, the transaction count, total received, total sent and an OFAC screen. The data source gives block heights, not dates, so no last-activity date appears. Record the address, the figures and the OFAC result. Then trace outputs on the public ledger before you write a finding.

Check a Bitcoin Cash address in Telegram

To check a Bitcoin Cash (BCH) address, send it to @cryptoamlscan_bot. Your first check is free with no registration.

Frequently Asked Questions

Look at the first character. A CashAddr pay-to-public-key-hash address starts with q, and a pay-to-script-hash address starts with p. Legacy addresses start with 1 and 3 in the same order.