Hedera is a public network, and it reaches agreement with the hashgraph consensus algorithm. Account IDs use the 0.0.N form, as three numbers separated by dots. For a working example, use 0.0.1000000. Use the free checker to screen a Hedera (HBAR) address for an OFAC SDN match and to read its balance and activity.
How to check a Hedera wallet for AML
- Paste your HBAR wallet address in the input above.
- Run the Hedera check and review the OFAC result, the balance and the activity shown.
- Send the same address to @cryptoamlscan_bot for the same free check in Telegram.
What the Hedera check covers
The free check compares a submitted Hedera 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.
On the site and in the Telegram bots, the free check auto-detects a Hedera account ID in the 0.0.N form. It returns the HBAR balance in USD and recent public mirror-node activity. An OFAC screen comes with it, and so does a no history flag when the account shows no activity. The page and the bots both live on cryptoaml.ai.
Key risk signals for Hedera wallets
The free check screens the account against OFAC sanctions data, and it flags an idle account ID as no history. It does not include third-party blacklists for Hedera, so token-service transfers and contract calls still need a look in the public mirror node.
- 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.
Hedera AML compliance: what you need to know
Hedera, a public network, settles transfers with the hashgraph consensus algorithm. Account IDs are written as 0.0.N, three numbers separated by dots. The native asset is HBAR. It uses 8 decimal places, so amounts need full precision. HTS, the native token service, issues tokens. The network also runs EVM-compatible smart contracts, alongside that token service. One account can show HBAR, HTS tokens and contract activity in a single record. On the site checker and in the Telegram bots, you submit a Hedera account ID, and the 0.0.N format is auto-detected. The free check reads the HBAR balance, then converts it to USD. It lists recent activity from the public Hedera mirror node, and it screens the account against OFAC sanctions data. When an account ID has no activity, the check returns a no history flag. The free check, on its own, does not include third-party blacklists for Hedera. Confirm the ID, note the balance, record the activity window, and write the OFAC outcome. Then follow counterparties in the public record, before you write a finding. The same check is available on cryptoaml.ai, for the site and the bots.
Check a Hedera address in Telegram
To check a Hedera (HBAR) address, send it to @cryptoamlscan_bot. Your first check is free with no registration.