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.
Addresses on sanctions list
Addresses controlled by the same parties as those controlling an address on a sanctions list
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.
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.
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.
Discover how the solution can solve your crypto sanctions compliance requirements.
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