Ví này có bị trừng phạt không?
Dán bất kỳ địa chỉ ví nào. Chúng tôi đối chiếu với danh sách trừng phạt chính thức của Bộ Tài chính Hoa Kỳ.
Điều trang này không cho biết
Không nằm trong danh sách này không đảm bảo sàn sẽ chấp nhận tiền của bạn. Các sàn còn dùng chấm điểm rủi ro thương mại.
Câu hỏi thường gặp
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.