Check Bitcoin Cash Address Against OFAC Sanctions

Verify any BCH address against OFAC's Specially Designated Nationals list and other international sanctions databases. Results in under 2 seconds.

Ƀ Bitcoin Cash · BCH · Free AML screening

Write the screening note from the check output and nothing else. Paste the address into the free check, with or without the bitcoincash: prefix, and let the network be detected. Then copy the result in the order it came back.

Lines the note needs

Record the address as submitted and the check time. Add the OFAC outcome, the USD balance, the transaction count, total received and total sent. Name a sanctioned party only when the OFAC result names that party.

After a clear result

A clear screen means no OFAC match for that address. It says nothing about third-party blacklists, because none exist for this chain in the check. Review the counterparties on the public ledger before you close the alert.

Frequently Asked Questions

No. The check accepts the address with or without bitcoincash: and detects the network itself. Record the form you submitted.