Wallet Risk Check

OFAC screening · on-chain blacklist · USDT activity — Ethereum & BNB Chain

Wallet address

Networks to check Ethereum BNB Chain

Reads live from Etherscan (Ethereum), Ankr / public RPC (BNB Chain), and the US Treasury OFAC SDN & Consolidated lists. Not a substitute for licensed AML/KYC screening.

USDT issuer blacklist

USDT activity