17 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.
Lead verify for one NL or BE sales lead: is it a real, active company? Checks the KVK or KBO register and cross-checks what the lead holds: VAT with VIES, mail server and disposable domain, IBAN country and bank (not the...
Verdix: call before an agent sends funds to an EVM address on Base. Returns safe/caution/danger with reasons from OFAC sanctions, scam/phishing lists, address-poisoning lookalikes, burn-address and contract/deployer chec...
Screen a crypto wallet address before an agent sends funds to it: OFAC sanctions check, on-chain footprint (empty or disposable address), human-vouch overlay. Returns verdict (safe/caution/avoid), sanctioned flag, on-cha...
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...
Use this before an AI agent pays an x402 endpoint: give the endpoint URL, we read its own 402 quote, pull every payTo (all networks) and screen each against OFAC, UN, EU and UK lists. Signed per-payee and overall verdict...
Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists? Exact match against all 1,000+ digital currency addresses OFAC publishes on SDN and Consolidated entries (Bitcoin,...
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...
Wallet risk-signals brief: public sanctions-list check + 10-chain scan + activity + summary in ONE call — Genesis402 / UnyKorn Operator Network
Sanctions screening for a crypto wallet before you pay it: checks the address, and an agent's owner and payout wallet, against OFAC SDN-listed EVM addresses, then returns a 0-100 trust score, risk band and proceed / hold...
Check whether a crypto address (Bitcoin, Ethereum/EVM, Tron, Solana, Litecoin, Monero...) is on the US OFAC SDN sanctions list: sanctioned person or entity, program (country or regime) and currency. Compliance check befo...
Check a crypto address (BTC, ETH/EVM, TRON, LTC, XMR, SOL and more) against OFAC SDN digital currency addresses. Returns listed true/false and the sanctioned entity.
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...
Where did this address get its money? Walks the funding chain upward and returns the account that ultimately paid for the wallet, plus a cluster id. Two addresses funded from the same account are not independent parties,...
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...
Use when an agent must check a crypto wallet against the digital currency addresses on the U.S. Treasury OFAC SDN list before paying or accepting funds. Input: address (EVM matched on every EVM chain; BTC, TRX, SOL...),...
Check up to 50 crypto addresses (ETH, BTC, TRX, USDT, SOL and more) against the OFAC SDN list's digital currency addresses: PASS or BLOCK with the sanctioned party and program. Use as a pre-payment AML gate.
Currency exchange rates and FX conversion, official ECB reference rates for USD, EUR, GBP, JPY and 25 more. Use to convert an amount between currencies with an official, citable rate: the European Central Bank's referenc...