Screens up to 20 crypto addresses (EVM chains, Bitcoin, Solana, Tron, Litecoin, Monero, XRP, Zcash and more; 18 currencies) against the US Treasury OFAC Specially Designated Nationals (SDN) digital currency address list. Reports sanction status, list name, SDN program, and source link. Never declares an address clean: reports 'not on the checked lists'. Information only, not financial advice.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.003000 USDC | 0xb849...eAfA |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.00 tokens | J8vnmB...RdhR |
| eip155:5042 | exact | 0.00 tokens | 0xa475...9be3 |