Crypto address sanctions screening (OFAC) and AML risk, 18 chains incl. Solana, Ethereum, Tron, XRP: sanctioned match; Bitcoin one-hop exposure to sanctioned counterparties; Solana account profile (type, balance, velocity, failed txs, age). Risk band + findings. Screening aid, not a verdict.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.02 USDC | 0x8d38...B120 |
| Polygon | exact | $0.02 USDC | 0x8d38...B120 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.02 tokens | 3644Dr...RHQh |