A Solana check screens the wallet address against sanctions designations, drainer and phishing clusters, scam token and rug-pull proceeds, mixer and bridge trails and high-risk venues, and reports stablecoin freeze status for USDT and USDC held there. Free in the Telegram bot, three checks a day, no signup, verdict in seconds. Solana carries a lot of retail flow and a lot of drainer activity, so the sender matters as much as the amount.
Open @sanctuaryapp_bot, paste the address, get the verdict in seconds. Three checks a day, free, no signup.
A Solana check reads the wallet's transfers and the counterparties behind them: sanctions designations, wallet drainers and phishing infrastructure, scam token and rug-pull proceeds, stolen funds from named incidents, mixing services, bridges used to move value onward, no-KYC venues and mule networks. Where the wallet holds USDC or USDT, the check also reports issuer freeze status.
The result is a verdict — CLEAN, LOW, MEDIUM, HIGH, CRITICAL — with a recommendation of Proceed, Caution, Review or Reject and the decision drivers named in plain words. Drainer activity is the dominant retail risk on this network, and the reason line is what tells you whether a wallet received drainer proceeds or merely traded a token that later collapsed.
Sanctions are checked against the public record. OFAC defines the relevant terms in FAQ 559 and sets out the blocking obligation on its virtual currency FAQ topic page.
A Solana address is Base58 and typically 32 to 44 characters, with no prefix and no 0x — for example 4KouYZ2ZHQhL1SUrKtrRPk3bxtbt7sNTMk1a3HTPcg5a. Like TRON it uses the Base58 alphabet, so zero, capital O, capital I and lowercase l never appear.
Three practical notes:
Stablecoins on Solana carry a freeze authority at the token level, which is how issuer action is enforced here. Circle's USDC terms reserve the right to block USDC addresses and to block "the transfer of USDC to and from an address on chain as permitted under the blocklisting policy" — circle.com/legal/usdc-terms. Tether reserves comparable powers over USDT in Sections 2 and 8 of its terms, including blacklisting addresses.
SOL itself has no issuer and cannot be frozen on chain. What SOL meets is the venue: an exchange holds the deposit while it reviews where the funds came from. A check before the transfer is what keeps that from happening.
| What you get | Free check in the Telegram bot | Workspace and API |
|---|---|---|
| Verdict | CLEAN to CRITICAL with the reason named | the same verdict plus the counterparty breakdown |
| Drainer exposure | named in the reason line | tracked across every wallet you monitor |
| Volume | three checks a day | bulk lists, watchlists, continuous monitoring |
| Evidence | the result in the chat | a signed report you can forward |
| Cost | free, no signup | from $199/mo — see pricing |
Retail and trading: the Telegram bot. Venues taking Solana deposits at volume: the API with review in the workspace.
Send it to the Telegram bot — three free checks a day, no signup. The verdict comes back in seconds with the reason named, and the lookup does not touch the wallet: nothing is signed and no fee is paid.
Yes, by their issuers. Circle reserves the right to block USDC addresses and on-chain transfers under its blocklisting policy, and Tether reserves comparable powers over USDT including blacklisting addresses. SOL itself has no issuer and cannot be frozen.
HIGH means the wallet carries exposure a compliance team acts on — drainer proceeds, sanctioned counterparties, stolen funds, scam distributions. The recommendation is Review or Reject: do not settle until the source of funds is explained and documented.
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Stop using that wallet — the approval or the key is compromised. Create a new wallet on a clean device, move any remaining assets to it, and check the destination address first. Record the signatures and the drainer address; if you report the theft to a venue or the police, that record is what they work from.
Usually not, but some venues require one. The deposit screen is authoritative — follow it exactly. A missing required memo normally means a support ticket to credit the deposit rather than a permanent loss.
Send any wallet to the Telegram bot and get a verdict in seconds. Three checks a day, free, no signup. Desks that screen every deposit run it on plans from $199/mo.