Is this blockchain address on the OFAC SDN list? Screens any address against every Digital Currency Address OFAC publishes (Bitcoin, Ethereum, Tron, USDT, USDC, Monero, Litecoin and more). A match names the sanctioned entity and its SDN id. A miss is reported as 'not on the lists checked, as of this date' and is never a clearance - the answer carries that caveat in the payload. Deterministic: a cached copy of the published list, no model in the path.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.002000 USDC | 0xaBF4...a9D0 |
| Polygon | exact | $0.002000 USDC | 0xaBF4...a9D0 |
| Arbitrum One | exact | $0.002000 USDC | 0xaBF4...a9D0 |
| eip155:143 | exact | 0.00 tokens | 0xaBF4...a9D0 |
| eip155:43114 | exact | 0.00 tokens | 0xaBF4...a9D0 |
| eip155:1329 | exact | 0.00 tokens | 0xaBF4...a9D0 |
| Optimism | exact | $0.003000 USDC | 0xaBF4...a9D0 |
| eip155:4663 | exact | 0.00 tokens | 0xaBF4...a9D0 |
| Celo | exact | 0.00 tokens | 0xaBF4...a9D0 |
| Base | upto | $0.002000 USDC | 0xaBF4...a9D0 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.00 tokens | J7aN3P...3xwg |
| stellar:pubnet | exact | 0.02 tokens | GDNJXC...WWRL |
| algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8= | exact | 0.00 tokens | C7IIHG...2XIE |