6 services carry this tag in their source record. Tags come from the provider, not from us — a tag is a claim about what the service does, not proof that it does it well.
CipherOwl ExpressScan Basic: direct-address risk check. One address per request. Seven-day same-address rechecks. Website: https://x402.cipherowl.ai. Response example is illustrative, not a live result or valid payment r...
Before your agent sends, approves or signs to an address — a wallet risk check with one GO/REVIEW/STOP verdict. Screens OFAC sanctions, Coinbase/Basename identity, wallet vs contract, how long the address has existed, an...
Screen one address (EVM, Bitcoin, Tron, Solana, Polkadot, Cosmos or WAX as wax:account) against the OFAC SDN list, Tether/Circle freezes (EVM, Tron, Solana) and public C3 reports. Returns action BLOCK (OFAC SDN match), R...
Checks one crypto address against the OFAC SDN list published by the US Treasury, across 16 currencies including Ethereum, Bitcoin, Tron and USDT. A hit returns the actual list entry - sanctioned entity, its type and its...
Wallet Profile ($0.03 — below the category-leading "wallet-intelligence" comparable WalletGuard's $0.05): profiles a Base wallet/contract address in one call — is-contract, first/last on-chain activity, outgoing tx count...
Sanctions screening and AML screening of a payee before an AI agent pays: OFAC and other sanctions lists, mixers, scam and hack lists, on-chain risk. Returns a pre-payment compliance decision (allow / review / decline) w...