MoneyGraph VERIFY

Wallet Research

Pre-transaction wallet research with OFAC sanctions verification. Finds every wallet an address interacted with before a reference point, and screens them against sanctions lists.

Primary wallet address (A)

Reference wallet (B) or transaction — optional

A tx hash cuts off at that transaction; a wallet address cuts off at the primary wallet's earliest interaction with it. Leave blank to scan wallet A's entire history for sanctioned activity.

Blockchain network

Cutoff date/time (UTC) — optional

Internal transfersWhere the chain supports itToken transfers (ERC-20)NFT transfers (721/1155)Include failed transactionsFetch known entity labelsScreen addresses for OFAC sanctionsOFAC SDN list (+ API)Check 3rd-degree sanctions exposurecounterparties (C) that transacted with a sanctioned wallet (S) — the 4th-party transactionPersist results locallyOff = nothing storedWallet fingerprint (advanced)Bitcoin only · infers wallet software from the first spend. No IP/location is available from chain data.