Use when a compliance agent or bank risk officer needs AML enforcement benchmarks. Returns FinCEN SAR filing rates, OFAC SDN counts, BSA enforcement fine history, travel rule thresholds, and compliance staffing benchmarks. Source: FinCEN + OFAC public data.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.02 USDC | 0x5d51...d60d |
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| Network | Address | USDC Balance | ETH Balance | Tx Count |
|---|---|---|---|---|
| Base | 0x5d51...d60d | $1.10 | 0.000000 ETH | 0 |