BNB Chain (BNB) OFAC Sanctions Check

BNB Chain addresses use the same 0x format as Ethereum, so a dedicated BNB Chain OFAC check isn't possible without a BNB Chain-specific block explorer we don't yet integrate. Bitcoin, Ethereum mainnet, and TRON are fully screened against the OFAC SDN list.

BNB Chain · BNB · Kostenlose AML-Überprüfung

Looking for an OFAC sanctions check on a BNB Chain address? BNB Chain shares Ethereum's exact 0x address format, so we cannot reliably tell a BNB Chain address apart from a real Ethereum address without a BNB Chain-specific block explorer — an integration this tool does not yet have. Rather than silently label a BNB Chain address as Ethereum and produce a misleading OFAC sanctions check, we honestly decline it.

Why BNB Chain isn't checked yet

BNB Chain teilt das gleiche Adressformat wie Ethereum. Eine EVM-Adresse kann auf beiden Netzwerken aktiv sein – überprüfen Sie immer die spezifische Kette beim Screening.

Every EVM-compatible chain — BNB Chain, Polygon, Arbitrum, Avalanche, Optimism, and others — shares this exact address format with Ethereum. Format alone can never tell them apart; only a chain-specific block explorer can confirm which network an address is actually active on.

What you can check right now

Bitcoin, Ethereum mainnet, and TRON addresses are fully screened against the OFAC SDN list via the checker above or @cryptoamlscan_bot.

Frequently Asked Questions

BNB Chain shares Ethereum's exact 0x address format, so most AML tools cannot reliably tell a BNB Chain address apart from a real Ethereum address. This checker currently supports Bitcoin, Ethereum mainnet and TRON only, and honestly declines BNB Chain addresses rather than guessing — @cryptoamlscan_bot's free-text chat input does not have this same protection yet, so paste a BNB Chain address here on the site, not in the bot.
Yes. While BNB Chain addresses have the same format as Ethereum, they are separate blockchains with independent transaction histories. AML screening must be performed on each chain where the address has activity.
Check Bitcoin, Ethereum or TRON in the Telegram Bot The bot can't tell BNB Chain apart from Ethereum either — use it for BTC/ETH/TRON, not BNB Chain
@cryptoamlscan_bot →