Screen a crypto wallet address against global sanctions and illicit-activity intelligence. Cross-checks the on-chain Chainalysis sanctions oracle, TRM screening, OFAC SDN and GoPlus address flags (mixer, phishing, laundering), returning a sanctioned yes/no, matched lists and an AML risk score. Use it for AML compliance, sanctions screening and KYT before onboarding or paying an address. Ed25519-signed. 0.005 USDC on Base.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.005000 USDC | 0x1080...7dE0 |