Crypto Address Risk & AML Screener - OFAC Sanctions + On-Chain
Pricing
from $17.00 / 1,000 address screeneds
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
Rating
0.0
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Developer
Centor Prat
Maintained by CommunityActor stats
0
Bookmarked
2
Total users
1
Monthly active users
3 hours ago
Last modified
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