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Blockchain Scan

Comprehensive wallet risk assessment combining sanctions data with fraud detection.

Database contains 505,355 flagged wallets (1,724 sanctioned, 503,631 fraud/crime). 982 wallets have holder identification.

OpenSanctions OpenAML FINOS Holder Data

Check Wallet Address

Enter a blockchain wallet address to check for sanctions or fraud flags.

Example addresses to test:

Sanctioned Example Fraud Example

CRITICAL RISK DETECTED

Wallet: 0x04dba1194ee10112fe6c3207c0687def0e78bacf

Blockchain: Ethereum

Risk Level: CRITICAL

Recommendation: ⛔ DO NOT TRANSACT - SANCTIONED WALLET

Flags Found

2

Sources

2

OpenAML, OpenSanctions
Categories

Sanctioned

Compliance Issue

YES

Wallet Holder Information

Name: PEIJNENBURG, Alex Adrianus Martinus

OpenSanctions Profile: View Full Profile

Detailed Flags (2)

COMPLIANCE Sanctioned

Category: Sanctioned

CRITICAL

Source: OpenAML

First Seen: 2025-11-08

COMPLIANCE US OFAC SDN - PEIJNENBURG, Alex Adrianus Martinus

Category: Sanctioned

Description: Source: us_ofac_sdn

Holder: PEIJNENBURG, Alex Adrianus Martinus

CRITICAL

Source: OpenSanctions

First Seen: 2023-04-20

View Source

About Blockchain Scan

This tool combines multiple data sources to provide comprehensive wallet risk assessment:

  • OpenSanctions: Official sanctions lists (OFAC, UN, EU, UK) with holder identification
  • OpenAML FINOS: Community-driven fraud and exploit database
  • Multi-source validation: Cross-reference wallets across multiple databases
  • Holder enrichment: Unique identification data for sanctioned wallets
Risk Levels Explained
  • CRITICAL - Sanctioned by OFAC/UN/EU - Do not transact
  • HIGH - Known fraud/hack/exploit - Avoid transaction
  • MEDIUM - Reported scam/phishing - Proceed with caution
  • LOW - Minor flags or historical issues

Data Sources:

OpenSanctions OpenAML FINOS