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Pre-transaction counterparty check for an EVM wallet or contract: OFAC SDN screening, GoPlus malicious-address flags (phishing, drainers, laundering, mixers ...), and a live on-chain profile (EOA / contract / EIP-7702, nonce, balance, ENS, first transaction, contract verification). Returns risk_level, a plain recommendation (do_not_transact / review_before_transacting / no_red_flags_found), every reason with its source, and which sources were unavailable.
Last updated 1h ago
On-chain USDC settlements received on Base · 0x63EbccD826b874CE988e6498eAabB6Bd47AfC8A4
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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.
