Wallet risk + sanctions check. Combines Chainalysis Sanctions Oracle (OFAC SDN authoritative) with GoPlus address heuristics (mixers, phishing, scams).
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.10 USDC | 0x61b5...f1C6 |
Loading activity for 1 address...
| Network | Address | USDC Balance | ETH Balance | Tx Count |
|---|---|---|---|---|
| Base | 0x61b5...f1C6 | $27.99 | 0.000514 ETH | 0 |