OFAC wallet screen: an exact match of a Bitcoin, Ethereum, Tron, Solana or other address against the OFAC SDN list, with entry, program and list date. Use when you need to answer: Is this crypto address on the OFAC sanctions list? No match is not a clearance.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.01 tokens | 4a8o45...xCJ7 |
| Base | exact | $0.008000 USDC | 0x22DB...76e6 |
| Polygon | exact | $0.008000 USDC | 0x22DB...76e6 |
| Arbitrum One | exact | $0.008000 USDC | 0x22DB...76e6 |
| eip155:5042 | exact | 0.01 tokens | 0x0Cf4...2f83 |
| algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8= | exact | 0.01 tokens | QWOWU2...MEPM |
| Base | batch-settlement | $0.004000 USDC | 0x22DB...76e6 |
| Polygon | batch-settlement | $0.004000 USDC | 0x22DB...76e6 |
| Arbitrum One | batch-settlement | $0.004000 USDC | 0x22DB...76e6 |
| Base | exact | $0.004000 USDC | 0xA853...0Fa9 |
| Polygon | exact | $0.004000 USDC | 0xA853...0Fa9 |
| Arbitrum One | exact | $0.004000 USDC | 0xA853...0Fa9 |
| eip155:5042 | exact | 0.00 tokens | 0xA853...0Fa9 |