OFAC sanctions check for one crypto address on any chain (BTC, ETH and EVM chains, TRX, SOL, XMR, LTC, BCH, USDT, USDC and more): sanctioned yes/no, and for a hit the SDN entity name, type, sanctions programs, DOB, nationality and OFAC link, with the SDN list publication date and age. Screening aid, not legal advice. Free sample: https://sanctions-screen.mick8511.workers.dev/sample
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On-chain USDC settlements received on Base · 0x6f762720b8515b7091e6aa69e8361f7b9909233f
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On-chain payment destinations for this service, with each wallet’s current USDC balance. Click an address to view it on the block explorer.