Quick risk score (0-100) for entity name + country. Lightweight check without full data source scan.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.25 USDC | 0x6454...8843 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.25 tokens | P9Mqh3...FbEQ |
| Base | settled-transfer | $0.25 USDC | 0x6454...8843 |