Screen a blockchain address against the C3 community fraud database. Returns 'caution' if the address has reports or is OFAC-sanctioned, 'no_c3_reports' otherwise.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.01 USDC | 0x3298...37D5 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.01 tokens | 2JJZcG...Tz66 |
Loading activity for 2 addresses...
| Network | Address | USDC Balance | ETH Balance | Tx Count |
|---|---|---|---|---|
| Base | 0x3298...37D5 | $60.83 | 0.028440 ETH | 1 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | 2JJZcG...Tz66 | — | error | — |