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Free Crypto Sanctions Screening

In the wake of the invasion of Ukraine, widespread economic sanctions have been placed on Russian and Belarusian entities. Many blockchain addresses have been added to OFAC's sanctions lists. Coinfirm's crypto sanctions screening solution enables the whole blockchain ecosystem to comply with those sanctions, for free.

Address is not on sanctioned list
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Addresses on sanctions list

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Addresses controlled by the same parties as those controlling an address on a sanctions list

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Addresses sending or receiving funds from addresses on sanctions list or addresses controlled by the same parties as those controlling an address on a sanctions list

Get free access to the Crypto Sanctions Screening Solutions

Free of Charge

Coinfirm’s sanctions check is free of charge in the AML Platform. Simply sign up to become a registered user. You can search an address as well as see the history of your searches.

High-Risk Addresses

Verify if the blockchain addresses have been added to OFAC sanctions lists or whether addresses belong to sanctioned country subjects.

GUI and API Access Provided

Simple, fast and easy to use with either or both GUI and API. Use the AML Platform’s GUI or easily integrate with the AML Platform’s REST API to build your own apps.

Coinfirm's crypto sanctions screening is part of the AML Platform. Fill in the form below to discover and benefit from the full potential of the AML Platform.

Market Leading Blockchain Coverage

Offering the largest protocol coverage of 845k+ virtual assets, an industry-leading 98% of the market by trading volume, with powerful analytics across the most comprehensive blockchain database.

Largest Entities Coverage

25k+ blockchain entities monitored along with their clusters, effectively providing risk insight on over 100k+ addresses sending or receiving funds from addresses on sanctions list.

Advanced AML/CFT

Coinfirm’s AML Platform supports over 350+ algorithms and risk analysis scenarios, including complex analysis of behavioural patterns to detect when your ecosystem is put at risk of interacting with bad actors.

Get Started

Discover how the solution can solve your crypto sanctions compliance requirements.

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    Since 2016 Coinfirm has been powering the mass adoption of blockchain in the new financial system

    Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database.

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    Virtual assets coverage - an industry leading 98% of the market

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    Blockchain entities actively monitored

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