Crypto wallet sanctions check
Is this wallet Blocklistr’d?
Paste any crypto wallet address, Bitcoin, Ethereum, USDT, Tron and more. We check it against government sanctions lists and trace where its money came from, with a report you can save in seconds.
Example result
SanctionedWallet
TQ7x…m4Ld · Tron (USDT)
Screened against government sanctions lists
Every check searches the sanctions lists we hold, updated automatically, and only an exact wallet match counts.
How it works
Paste the address
We spot which blockchain it's on and confirm it's a real, correctly formed address.
Pay for the check
One secure card payment per check. No subscription and no account.
Get your result
See the outcome on screen and save a PDF report for your records.
What every check covers
Address check
Works out which currency the address is for and tests the check digits built into it, so a mistyped or altered address is caught before you pay.
Sanctions screening
Compared with every wallet address published on government sanctions lists, belonging to sanctioned people, companies, hackers, ransomware gangs and terrorist groups. Only an exact match counts.
Risk trace
Follows the money back through the blockchain and scores the wallet from 0 to 100, showing how much came from sanctioned wallets, mixers, scams, darknet markets and stolen funds.
Address checks cover Bitcoin, Ethereum and its tokens (USDT, USDC and more), Tron, Litecoin, Dogecoin, Dash, Zcash, XRP, Bitcoin Cash, Solana and Monero. The risk trace covers Bitcoin, Ethereum, BNB Smart Chain, Polygon, Base, Arbitrum, Optimism, Tron, Solana, Litecoin, Dogecoin, XRP and Bitcoin Cash.
Pricing
Every check includes the address check, sanctions screening, the risk trace and a report you can save as a PDF.
$99
for 50 checks
- 50 wallet checks to use whenever you like
- Never expire
- One payment, no subscription
$149
a month for 150 checks
- Up to 150 wallet checks each billing month
- Unused checks don't roll over
- Cancel any time
Questions about checking crypto wallets
How do I check if a crypto wallet is sanctioned?
Paste the wallet address into the box at the top of this page. Blocklistr first confirms it is a real, correctly formed address for free, then checks it against every crypto wallet address published on the government sanctions lists we hold and traces the wallet’s history on the blockchain. You get the result on screen and as a PDF report.
Which sanctions lists do you check?
Every check searches the sanctions lists we hold: US OFAC (SDN and consolidated lists), the UK Sanctions List, the UN Security Council list, EU financial sanctions, and the Canadian, Swiss, Australian and New Zealand lists. Crypto wallet addresses are published mainly by the US OFAC list. Only an exact wallet match counts as a sanctions match.
Which cryptocurrencies can I check?
Address checks cover Bitcoin, Ethereum and tokens on it such as USDT and USDC, Tron (including USDT on Tron), Litecoin, Dogecoin, Dash, Zcash, XRP, Bitcoin Cash, Solana and Monero. The blockchain risk trace covers Bitcoin, Ethereum, BNB Smart Chain, Polygon, Base, Arbitrum, Optimism, Tron, Solana, Litecoin, Dogecoin, XRP and Bitcoin Cash.
What is the risk score?
The risk trace follows the money back through the blockchain and scores the wallet from 0 to 100. It shows how much of the wallet’s money came from, or went to, sanctioned wallets, mixers, darknet markets, scams, ransomware and stolen funds, as well as exchanges and other ordinary services.
Do I need an account?
No. You can pay for a single check by card with no account. If you check wallets often, a check pack or monthly plan gives you a private access link instead of a password.
How much does a wallet check cost?
A single check is $29. A pack of 50 checks that never expire is $99, and the monthly plan is $149 for 150 checks a month.
Does a clear result guarantee a wallet is safe?
No. A clear result means the wallet isn’t on a sanctions list we hold and its traced history shows no high-risk links. It doesn’t show who controls the wallet now. Results are a screening aid, not legal advice.
Setting up your plan…
Running your check…
Checking the sanctions lists and tracing the wallet's history on the blockchain. This can take up to 30 seconds.