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Arbitrum (ARB) OFAC Sanctions Check

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

◈ Arbitrum · ARB · Ücretsiz AML denetimi

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

Why Arbitrum isn't checked yet

Arbitrum, Ethereum ana ağından daha fazla günlük işlemi işler. Benimseme arttıkça, düzenlenmiş borsalarda Arbitrum adresleri için AML uyum gereksinimleri artmaktadır.

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

Arbitrum shares Ethereum's exact 0x address format, so most AML tools cannot reliably tell an Arbitrum address apart from a real Ethereum address. This checker currently supports Bitcoin, Ethereum mainnet and TRON only, and honestly declines Arbitrum addresses rather than guessing — @cryptoamlscan_bot's free-text chat input does not have this same protection yet, so paste an Arbitrum address here on the site, not in the bot.
Yes. While Arbitrum 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.

Diğer blokzincirleri kontrol edin

Avalanche Cardano Cosmos Dash Dogecoin Litecoin Monero NEAR Optimism Ripple
Check Bitcoin, Ethereum or TRON in the Telegram Bot The bot can't tell Arbitrum apart from Ethereum either — use it for BTC/ETH/TRON, not Arbitrum
@cryptoamlscan_bot →