Deep crypto address risk: the sanctions / scam screen plus the chain's own trail. Bitcoin: 2-hop transaction trace with exposure to flagged addresses. Solana: wallet age, activity and new-token trading record. Base: who it pays and is paid by in USDC, 2 hops. One risk verdict with the reasons.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.10 USDC | 0x8d38...B120 |
| Polygon | exact | $0.10 USDC | 0x8d38...B120 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.10 tokens | 3644Dr...RHQh |