Is this wallet on the OFAC sanctions list? Screens an address (EVM, Bitcoin, Tron, Solana) against the Treasury SDN list (about 1,060 digital currency addresses) and reads live USDC and USDT freeze status on chain. Sanctions check for a wallet address on any chain: is it on the OFAC SDN list (read from Treasury's official SDN.XML, about 1,060 digital currency addresses: Bitcoin, Tron, Ethereum, USDT, Solana and more), under which entry and programs, with the list's publication date.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.002000 USDC | 0xd334...17ed |
| eip155:5042 | exact | 0.00 tokens | 0xd334...17ed |
| eip155:5042 | exact | 0.00 tokens | 0xd334...17ed |
| Base | exact | $0.002000 USDC | 0xd334...17ed |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.00 tokens | HYiepS...x8kJ |
| eip155:56 | exact | 0.010000 tokens | 0xd334...17eD |
| eip155:56 | exact | 0.010000 tokens | 0xd334...17eD |