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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 Coinfirm Analytics. 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 Coinfirm Analytics GUI or easily integrate with the Coinfirm Analytics’s REST API to build your own apps.
Coinfirm's crypto sanctions screening is part of the Coinfirm Analytics. Fill in the form below to discover and benefit from the full potential of the Coinfirm Analytics.
Market Leading Coverage
Offering the largest protocol coverage of 1M+ virtual assets, an industry-leading 99% of the market by trading volume, with powerful analytics across the most comprehensive blockchain database.
Largest Entities Coverage
30k+ 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 Analytics 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.
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Discover how the solution can solve your crypto sanctions compliance requirements.
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.
Virtual assets coverage - an industry leading 98% of the market
Blockchain entities actively monitored
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