Apakah dompet ini kena sanksi?

Tempel alamat dompet apa pun. Kami mencocokkannya dengan daftar sanksi resmi Departemen Keuangan AS — daftar yang wajib diperiksa oleh bursa.

Yang tidak diberitahukan halaman ini

Tidak ada di daftar ini bukan jaminan bursa akan menerima dana Anda. Bursa juga memakai penilaian risiko komersial yang bisa menandai alamat hanya karena menerima dana yang pernah melewati alamat bertanda.

Tidak ada yang Anda ketik di sini dicatat atau disimpan.
Sumber: daftar SDN OFAC Departemen Keuangan AS

Pertanyaan yang sering diajukan

An exchange I used was sanctioned — is my wallet sanctioned too?

No. Sanctioning a company does not sanction everyone who used it. The official list names specific addresses, not customers. Paste yours above to see exactly whether it is on that list.

How do I know if my wallet is blocked?

A self-custody wallet cannot be blocked by anyone — the funds sit on the chain and the key is yours. What can be refused is an exchange or bridge accepting them, which is a different thing from the wallet being frozen.

Is a wallet sanctioned because of where I live?

The list is not based on nationality. It names addresses tied to specific people or entities. A fresh wallet is not on it.

What if I received funds from a flagged source?

That is where the real risk sits. Exchanges also run commercial risk scoring, which can flag an address for the path its coins took. This page does not show that, and no free page does — anyone claiming otherwise is guessing.

How do I trade without an exchange?

From your own wallet: no sign-up, no ID check, no withdrawal limits, and the key never leaves your device. 0.045% fee.

Ask about crypto
AI answer — not financial advice.