Services: —Endpoints: —Facilitators: —Total Volume: —7d Vol: —24h Vol: —
Pre-payment counterparty risk check for AI agents: OFAC sanctions (names, aliases, wallets), domain age and email authentication, vendor and executive impersonation domains, routing/IBAN/SWIFT/wallet validation, and invoice-fraud signals. Returns proceed/review/block, explained findings and a signed receipt.
Last updated 3h ago
On-chain USDC settlements received on Base · 0xf5a89c3fb9c7158c7d00ab74bdebe510d1e54e27
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