Recently, as the United States has increased its anti-money laundering efforts on cryptocurrencies, major exchanges and virtual credit card operators have strengthened the investigation of anti-money laundering of cryptocurrencies, which is also often referred to as the origin of the “black U”, if a cryptocurrency address is flagged by the U.S. Office of Foreign Assets Control (OFAC), then, although it is possible to transfer these cryptocurrencies, it will not be able to enter the formal exchange and financial system. If a cryptocurrency address is flagged by the Office of Foreign Assets Control (OFAC), then although it is possible to transfer these cryptocurrencies, it is not possible to enter the regular exchanges and financial systems, and once transferred, it will be subject to wind control, and the account will be suspended, requiring the submission of information for further inspection. Many people have reported similar situations when using Ouyi, Coin, bybit, and numerous virtual credit card platforms.
As an ordinary person, if the cryptocurrency is purchased on a regular exchange, there is not much of a problem, but if the crypto assets are purchased through offline C2C, or received from the wallet through the sale of products (foreign trade, cross-border e-commerce) to call in, how to determine whether an address is on the U.S. OFAC sanction list is a problem in front of us.
Today I recommend a URL to check if the wallet address appears on the US OFAC sanctions list.
No need to log in, just open it and use it
Enter the address and click check
You'll see the results.
Similar products are available:
https://www.bestchange.com/report
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