AML/KYC sanctions and PEP screening for a person or company: OFAC, EU, UN, UK OFSI, SECO, BIS, World Bank + 125 national lists. Named-source match evidence.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.21 USDC | 0x2841...10bb |
| Polygon | exact | $0.21 USDC | 0x2841...10bb |
| Arbitrum One | exact | $0.21 USDC | 0x2841...10bb |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.21 tokens | ASt6xv...XrNQ |