Check HashKey Chain Address Against OFAC Sanctions

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

H HashKey Chain · HASHKEY · Free AML screening

Run the free check first and write the screening note second. Paste the 0x address and select HashKey Chain, since the network cannot be read from the address.

Lines the note needs

Put the address, the network and the check time at the top. Add the OFAC outcome, the HSK balance and the activity count. Name a sanctioned party only when the OFAC result names one.

Scope of a clear result

A clear screen means no OFAC hit on that address. Third-party blacklists are outside this check.

Frequently Asked Questions

Submit the address to the free check on the site or in the Telegram bots and choose the network. The OFAC result arrives with the balance and the activity count.