Sanctions check (OFAC): is a company, organisation, vessel (name or IMO), aircraft or crypto wallet address sanctioned? Screens the official US Treasury OFAC SDN and Consolidated lists with fuzzy name and alias matching; returns matches, scores and each list's publish date. Use for KYB, AML or pre-payment screening. Data lookup, not a compliance determination. Signed receipt.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.005000 USDC | 0x39BF...bad1 |
| xrpl:0 | exact | 0.00 tokens | r3Bsah...B6hg |
| Base Sepolia | exact | $0.005000 USDC | 0x3177...3d9b |
| xrpl:1 | exact | 0.00 tokens | rDbkEY...XNgs |