13 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.
Trailing 7d, 30d, and lifetime holder yield: rewards distributed in the quote asset, priced in USD, divided by average market cap over the window (daily snapshots). Annualized with an explicit caution flag when the windo...
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...
Email deliverability & domain security check — validates SPF, DKIM (multi-selector), and DMARC, detects spoofing and misconfigurations, and returns an A–F email security grade with transparent deductions. Anti-spam / ant...
Verdix standard ($0.10): call before larger or repeated payments to an EVM address on Base, when an address-age read is not enough. Sanctions, scam/phishing lists, address poisoning and contract/deployer signals, plus on...
Wallet / token / contract risk snapshot (Base, Polygon) — pre-trade check, machine-readable JSON — Genesis402 / UnyKorn Operator Network
KYA / counterparty check for a wallet (and optional name): OFAC + wallet risk + signed verdict
Verdix lite ($0.01): call before an agent sends funds to an unfamiliar EVM address on Base, when cost matters most. Checks OFAC sanctions, scam/phishing lists, address poisoning, phishing tokens and flagged deployers. A...
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...
Is it safe to pay this address? One check before sending or accepting crypto: OFAC SDN sanctions screen, wallet age, EOA or contract, first funder and recent large transfers on Base, Ethereum, Arbitrum, Optimism or Polyg...
WalletTriage — real-time wallet risk check: dangerous ERC20 approvals cross-referenced with a live exploit threat feed. Returns risk_score (0-100), risk_level and actionable findings.
Wallet risk check. Screen a Base address for fresh or throwaway-wallet signals: a high/medium/low heuristic risk tier with named flags (no or one outgoing transaction, a near-empty balance with few transactions), plus ET...
Sourced token and wallet risk. Combines the Base token-report risk tier and flags, available DEX market data, and wallet-audit risk tier, flags, account nonce, and native balance. Returns the underlying indicators separa...
Is this address sanctioned? Screens a crypto address against the US Treasury OFAC SDN list's published digital currency addresses (ETH, USDC, USDT, XBT, SOL, TRX and others): the listed entity, programs and listing date...