Learn a defensible Bitcoin screening process: capture the full address and TXID, inspect the blockchain, run an exact OFAC address search, spot red flags and document suspected fraud.
Summary
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- The defensible process is to collect the complete address and transaction ID, inspect the transaction on a public Bitcoin explorer, run an exact-address sanctions check, and—when the amount or risk warrants it—use wallet-risk intelligence and counterparty documentation.
- Pause if the payer creates urgency, changes an address, asks for secrecy, or demands a recovery fee.
- A non-match on a sanctions list or an unlabeled address is not proof that the coins are lawful; it only tells you what that particular control did not find.
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