IBAN risk screening: flags sanctioned banks (BIC) and high-risk jurisdictions (OFAC, EU, UN, FATF) for KYB/onboarding
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.01 USDC | 0x4465...28ee |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.01 tokens | Ae1uow...mMN6 |