How to Check Crypto Companies and Wallet Addresses in OFAC Records

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The OFAC’s official tool allows users to search names and exact crypto addresses. A match does not eliminate the need to verify the identity of the entity or wallet owner. In addition, a company or wallet not listed may still be subject to OFAC blocking rules.

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Disclaimer: this content is for information purposes only and is not financial advice. Cryptocurrencies are highly volatile: you may lose all of your capital. Always do your own research. Legal notice
Telemac
Telemachttp://cryptoinfo.ch
Passionné de nouvelles technologies, j’explore l’univers de la blockchain et des cryptomonnaies pour partager l’actualité et les innovations du secteur.

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