The Defiant reports that the U.S. Treasury's Office of Foreign Assets Control (OFAC) has launched a tool to search names and specific crypto addresses. While a search result indicates a potential match, it still necessitates further identity verification. Additionally, wallets or companies not listed may still be subject to blocking regulations.
Based on the The Defiant report; not independently verified.
Source published: Sat, 07 Nov 2026 14:17:01 GMT
[Read the original report](https://thedefiant.io/news/regulation/how-to-check-crypto-companies-and-wallet-addresses-in-ofac-records)
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