Counterparty risk check. Screen a payee before paying, trading or onboarding: one call vets an address on Base, Ethereum, Arbitrum or Optimism with an OFAC SDN match, account type and activity, USD holdings and, on Base, wallet or contract risk checks; add the payee's domain for its age and trust flags. One block, review or pass verdict with reasons. Screening aid, not legal advice or a security audit. Use before paying, trading with or onboarding an address.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.01 USDC | 0x2074...77f5 |
| Polygon | exact | $0.01 USDC | 0x2074...77f5 |
| Arbitrum One | exact | $0.01 USDC | 0x2074...77f5 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.01 tokens | 82wfSC...a9Q6 |