Check Merlin Chain Address Against OFAC Sanctions

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

M Merlin Chain · MERLIN · Free AML screening

Run the free check first and write the note second. Paste the 0x address and select Merlin Chain, because the address alone cannot name the network.

Lines the note needs

Put the address, the network name and the check time at the top. Add the OFAC outcome, the BTC balance in USD 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 Merlin Chain. The OFAC result arrives with the balance and the activity count.