Wallet sanctions check for a validated EVM or Solana address. Returns a direct verdict, recommended action, match evidence, source lists, and an explicit AML-scope caveat.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.01 USDC | 0x8C12...f1b2 |
| Polygon | exact | $0.01 USDC | 0x8C12...f1b2 |
| Arbitrum One | exact | $0.01 USDC | 0x8C12...f1b2 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.01 tokens | ASt6xv...XrNQ |