All projects on Base matching “ofac”

Wallet sanctions check for a validated EVM or Solana address. Returns a direct verdict, recommended action, match evidence, source lists, and an explicit AML-scope caveat.

IP risk check (beta) for logins and checkouts: is a public IPv4 address on the Spamhaus ZEN blocklist (spam, botnets, hijacked networks) or a Tor exit node? Includes the network owner. Returns a low, medium or high risk level.

Comprehensive sovereign economic intelligence for any of 190+ countries — macro fundamentals, fiscal position, external accounts, political risk, currency outlook and investment thesis. Replaces $2,000 EM bank research reports. For hedge-fund and treasury agents.

EPA Envirofacts TRI facility lookup (keyless). POST {state_abbr?} / {facility_name?} / {rows?}. Empty → 400 not charged.

Check a Base or BNB Chain (?chain=bsc) address before you pay it: a verdict label pay / hold / unknown with a human text (Pay, Hold, Inactive, No track record or Couldn't check) and the one reason, such as active with real counterparties or a high-severity flag named. Under it, the evidence: every flag with its source, what was not assessed, and the EAS attestation if one exists. On-chain behavior