Check TON Address Against OFAC Sanctions

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

T TON · TON · Free AML screening

Run the free check first and write the note second. Paste the address in any accepted spelling, user-friendly or raw. The network is detected without extra input.

Lines the note needs

Put the address and the check time at the top. Add the OFAC outcome, the USD balance, the recent transaction count and the date of the latest transaction. 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. Both the user-friendly and the raw forms are accepted. The OFAC result arrives with the balance and the transaction data.