AML screen of a crypto address (13 chains): OFAC-sanctioned address match, and for Bitcoin direct on-chain exposure to sanctioned counterparties, with a risk band. Screening aid, not a verdict.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.01 USDC | 0x8d38...B120 |
| Polygon | exact | $0.01 USDC | 0x8d38...B120 |