Crypto Address Risk & AML Screener - OFAC Sanctions + On-Chain avatar

Crypto Address Risk & AML Screener - OFAC Sanctions + On-Chain

Pricing

from $17.00 / 1,000 address screeneds

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Crypto Address Risk & AML Screener - OFAC Sanctions + On-Chain

Crypto Address Risk & AML Screener - OFAC Sanctions + On-Chain

Give crypto addresses. Each is screened against OFAC-published sanctioned digital-currency addresses (13 chains); Bitcoin addresses also get a keyless on-chain check for direct sanctioned-counterparty exposure + risk indicators, into a risk score, band and findings. Read-only, agent-callable.

Pricing

from $17.00 / 1,000 address screeneds

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0.0

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Developer

Centor Prat

Centor Prat

Maintained by Community

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0

Bookmarked

2

Total users

1

Monthly active users

3 hours ago

Last modified

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