Screens a wallet or contract address before you pay, trade with or accept funds from it: sanctions (OFAC), theft/hacks, phishing, money laundering, mixers, scams, fake tokens and malicious contracts, with a verdict (high-risk, suspicious, clean). Base, Ethereum, Solana, BNB, Arbitrum, Polygon, Optimism, Avalanche. ?address=...&chain=ethereum
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.005000 USDC | 0xbA7d...3442 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.01 tokens | Byc8eb...CT4Q |
| Polygon | exact | $0.005000 USDC | 0xbA7d...3442 |
| Arbitrum One | exact | $0.005000 USDC | 0xbA7d...3442 |