Name screening against the US OFAC SDN list (with aliases, sanctions programs, type and addresses, via the US Consolidated Screening List API) and the UN Security Council consolidated list, returning matching entries. Optional fuzzy matching for the SDN part. It does NOT screen crypto addresses and does NOT check the EU list. A match is a lead for a human reviewer, not a legal decision.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.002000 USDC | 0xb849...eAfA |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.00 tokens | J8vnmB...RdhR |
| eip155:5042 | exact | 0.00 tokens | 0xa475...9be3 |
| Polygon | exact | $0.002000 USDC | 0xb849...eAfA |
| Arbitrum One | exact | $0.002000 USDC | 0xb849...eAfA |
| eip155:143 | exact | 0.00 tokens | 0xb849...eAfA |
| eip155:480 | exact | 0.00 tokens | 0xb849...eAfA |
| Optimism | exact | $0.002000 USDC | 0xb849...eAfA |
| Celo | exact | 0.00 tokens | 0xb849...eAfA |
| xrpl:0 | exact | 0.002 | rDxNZC...f8UJ |
| xrpl:0 | exact | 0.00 tokens | rDxNZC...f8UJ |