Check Avalanche Address Against OFAC Sanctions

Verify any AVAX address against OFAC's Specially Designated Nationals list and other international sanctions databases. Results in under 2 seconds.

△ Avalanche · AVALANCHE · Free AML screening

OFAC matching on Avalanche C-Chain is an exact 0x comparison with network context.

Reading the SDN digital-currency field

Exploit-receiver labels from Avalanche DeFi incidents are not SDN entries unless OFAC published them.

Store chain selection beside the identifier.

Confirm any hit in the official OFAC SDN data. Data reference date: 2026-06-17.

Confirm via official OFAC SDN data. This information is not legal or financial advice.

How is an OFAC hit proven for Avalanche? ▾

Match C-Chain 0x SDN context against current SDN digital-currency data and record the retrieval date.

Is exposure the same as listing for AVAX? ▾

Where do I confirm the result? ▾