3 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.
Verdix deep ($0.50): call before large or first-time payments to an EVM address on Base when your policy asks for the top tier. Same full check set as standard: sanctions, scam/phishing lists, address poisoning, contract...
Counterparty risk check. Screen a payee before paying, trading or onboarding: one call vets an address on Base, Ethereum, Arbitrum or Optimism with an OFAC SDN match, account type and activity, USD holdings and, on Base,...
Crypto address risk check API (pre-payment counterparty screening). Pre-payment counterparty check for agents: before paying or approving an EVM (Base, Ethereum, Polygon, Arbitrum) or Solana address, get ok / caution / b...