The Office of Foreign Assets Control (OFAC) maintains a Specially Designated Nationals (SDN) list that includes cryptocurrency wallet addresses. Transacting with an OFAC-sanctioned Solana address can result in serious legal and financial consequences.
What is the OFAC SDN list?
The OFAC SDN list is maintained by the US Treasury Department and includes individuals, organizations, and cryptocurrency addresses that Americans are prohibited from transacting with. Violations can result in fines up to $1M per transaction and criminal prosecution.
Solana's high throughput (65,000 TPS) and low fees have made it a growing target for fraud and illicit activity. AML screening for Solana is increasingly required by exchanges.
OFAC sanctions and Solana wallets
OFAC regularly adds SOL wallet addresses linked to: terrorist financing, ransomware operators (REvil, Conti, DarkSide), North Korean hacking groups (Lazarus Group), Iranian financial institutions, and Russian sanctioned entities. FTX collapse created significant risk exposure for Solana wallets. Several SOL addresses linked to the FTX estate and Alameda Research are monitored by compliance teams.
How to check SOL address for OFAC sanctions
Use the checker above or send the address directly to @cryptoamlscan_bot on Telegram for an instant OFAC SDN check with full risk breakdown and downloadable PDF report.
What happens if you transact with a sanctioned Solana wallet?
Transactions with OFAC-sanctioned SOL addresses can result in: account freezes by your exchange, fines up to $1M per violation, and criminal prosecution for willful violations. Always screen wallets before transacting, especially for large sums.
Last updated: 2026-06-17. Screened against OFAC SDN data that updates daily.