Bulk crypto sanctions screening API (OFAC). Sanctions screen for up to 50 crypto addresses in one call against the official US Treasury OFAC SDN digital currency address list: per-address sanctioned true/false with SDN entity, programs and list date, chain guess and checksum. Informational, not legal advice. Search intents: bulk ofac screening, batch wallet sanctions check, crypto aml batch, sdn list screening, payout list compliance, sanctioned address check.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.01 USDC | 0x3c1A...8d6F |
| Polygon | exact | $0.01 USDC | 0x3c1A...8d6F |
| Arbitrum One | exact | $0.01 USDC | 0x3c1A...8d6F |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.01 tokens | FH73Wb...2Jte |