One AML/KYC-style verdict for a counterparty from a single call: wallet sanctions + on-chain risk, name sanctions screening, GLEIF company identity and technical counterparty risk, merged into clear | review | blocked with an itemized findings list. $0.02.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.02 USDC | 0x4395...d965 |
| Polygon | exact | $0.02 USDC | 0x4395...d965 |
| Arbitrum One | exact | $0.02 USDC | 0x4395...d965 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.02 tokens | 566SN4...BfYd |
| eip155:480 | exact | 0.02 tokens | 0x4395...d965 |