The free zkSync Era check returns the native-coin balance in USD, a transaction activity count from the public explorer, and an OFAC sanctions screen. It does not include third-party blacklists or a deep paid check. You pick zkSync Era as the network yourself, because a 0x address alone does not tell it apart from other EVM networks. Use the free checker to screen a zkSync Era (ETH) address for an OFAC SDN match and to read its balance and activity.
How to check a zkSync Era wallet for AML
- Paste your ETH wallet address in the input above.
- Run the zkSync Era 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 zkSync Era check covers
The free check compares a submitted zkSync Era 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.
zkSync Era shares its 0x address style with other EVM networks, so the address cannot name the network. The free check asks you to choose zkSync Era first. It then reads the ETH balance in USD and the activity count from the public explorer, falls back to a public node, and adds an OFAC screen. Find it on cryptoaml.ai, on the site and in the Telegram bots.
Key risk signals for zkSync Era wallets
The free check screens the address against OFAC sanctions data and shows the activity count with the balance. It does not include third-party blacklists or a deep paid check for zkSync Era. Anything past that count needs a manual read of the public explorer.
- 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.
zkSync Era AML compliance: what you need to know
The free check for zkSync Era returns the ETH balance in USD, a transaction activity count and an OFAC screen. It has no third-party blacklists and no deep paid layer. The network is a zero-knowledge rollup. It executes transactions off-chain, groups them into batches and posts a validity proof that Ethereum verifies. Contracts run on EraVM, and the docs state that standard EVM bytecode is supported. Native account abstraction sets the network apart. Wallets can be smart accounts, and paymasters can sponsor gas or take fees in ERC20 tokens. So the party that signs a transaction and the party that pays for it can differ. Pick the network before you paste the address, since the same string is valid on other EVM chains.
Check a zkSync Era address in Telegram
To check a zkSync Era (ETH) address, send it to @cryptoamlscan_bot. Your first check is free with no registration.