Sentinel AML Intelligence: screen blockchain wallet address against 12,997+ sanctioned/blacklisted crypto addresses (OFAC SDN, USDT Blacklist, USDC Blacklist, Ransomwhere, OpenSanctions, UK OFSI)
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.001000 USDC | 0x2373...6f75 |