Use before sending funds to check that a recipient isn't sanctioned. Screens up to 50 crypto addresses (ETH/EVM, BTC, TRX, USDT, SOL and more) against the addresses on the US Treasury OFAC SDN list, refreshed daily, returning the sanctioned entity, programs and listing date. Exact-address match only: not a full compliance screen.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.005000 USDC | 0xef76...7d6c |