Is this wallet sanctioned? Screens any chain's address (EVM, Solana, Tron, Bitcoin, XRP Ledger, Algorand) against the OFAC SDN list, synced from the US Treasury, plus theft, phishing and mixer reports for EVM addresses. Green/orange/red with the SDN entry (name, programs) when listed. For sellers screening who pays them and agents checking who they pay. Bulk: 100 checks for $0.80 via /v1/credits.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.01 USDC | 0x6B0F...5F25 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.01 tokens | ATWJ82...JBH9 |
| xrpl:0 | exact | 0.01 | r9xmBs...Gwqw |
| algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8= | exact | 0.01 tokens | LOYVFS...XAX4 |