All projects on Base matching “sdn”

MioDio Meridian Aave v3 risk card for an EVM address: health factor, collateral, debt and liquidation distance (~$0.005 USDC Exact on Base). Use before acting on an EVM address to read its Aave v3 health factor, collateral and debt. Errors: 400 invalid_address or unsupported_chain (chain must be base or ethereum), 402 payment required, failed upstream reads return 200 with status partial/error (un

Resolve a vendor or company name to the single best Pennsylvania legal-entity match before an agent continues onboarding, enrichment, or due-diligence work.

Screen an EVM wallet address by exact match against the digital currency address identifiers on the official US Treasury OFAC SDN List (validated snapshot, refreshed hourly). Returns a signed listed / not_listed result with the SDN entry, dataset provenance and limits. SDN only, not EU/UN/UK lists; a non-match is not legal clearance. For payment screening before sending funds.

Exact-match OFAC SDN wallet screening for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls

Screen one address (EVM, Bitcoin, Tron, Solana, Polkadot, Cosmos or WAX as wax:account) against the OFAC SDN list, Tether/Circle freezes (EVM, Tron, Solana) and public C3 reports. Returns action BLOCK (OFAC SDN match), REVIEW (reported or frozen; current freeze = HIGH) or ALLOW_NO_REPORTS, riskScore, riskLevel, sanctions, freezes, reports, related domains, co-occurring addresses. NONE_REPORTED mea

Fuzzy-screen a name against OFAC SDN, UN, EU, UK, Swiss SECO, World Bank debarment and US BIS/State/Treasury non-SDN lists (optional lists= filter): matches with list, id, primary name, matched alias, score, type, programs, countries, dates of birth, listing date and reference, plus the date each list was checked.

Fuzzy OFAC sanctions name screening: match a person, company, vessel or aircraft name against every SDN primary name and alias, returning scored potential matches (0-100, default threshold 85) with entity type, sanctions programs, DOB, nationality, aliases and OFAC links, plus the SDN list publication date. Screening aid, not legal advice. Free sample: https://sanctions-screen.mick8511.workers.dev

Crypto sanctions screening API (OFAC). Sanctions screen for one crypto address, for agents and apps that send payments: exact match against all 1050 digital currency addresses in the official US Treasury OFAC SDN list (EVM case-insensitive). Returns sanctioned true/false, matching SDN entity, programs and list date, a chain guess and checksum validity, plus the list date. Informational, not legal

Before your agent onboards, pays, or contracts with a counterparty: screen the name against the U.S. Treasury OFAC sanctions lists (SDN + Consolidated non-SDN, synced every 6h) for $0.01. Benchmarked 114/114 sanctioned names found with zero false positives on a 152-case adversarial corpus of misspellings, word-order swaps, and transliterated aliases. Ranked candidates with confidence 0-100, progra

OFAC SDN screen — fuzzy-screen a person or organization name against the public OFAC SDN list (including aliases). Returns scored potential matches. Not clearance.

Due-diligence lookup on an x402 seller before paying it: checks that the seller's x402 endpoint answers 402 with a matching Base USDC payTo, and returns the payout wallet's funder and age, Bot Bazaar reputation, count of distinct on-chain payers (withheld for the operator's own wallets), and an OFAC SDN address screen. Query by payTo wallet or endpoint URL.

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 on a match, or not found as of the list date. Adds whether it is a wallet (EOA) or contract on Base, Ethereum, Arbitrum, Optimism or Polygon, or a wallet or program-derived address

Cheapest OFAC SDN wallet screen for AI agents ($0.001). AML/KYT pre-pay gate: PASS/WARN/BLOCK before you settle any x402 counterparty. Keyless Base USDC, Ed25519-attested. Upsell: recheck $0.01 answers should I pay this wallet again (GO, HOLD, or STOP).

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, Tron, Ethereum and EVM chains, USDT, Litecoin, Monero and more), returning the listing's program and entry ID. Use before sending or accepting a crypto payment. No tracing or risk

Screen a person or business name against the US Treasury OFAC SDN sanctions list (including aliases), and optionally confirm an EIN against IRS Publication 78 nonprofit data.

Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.

Smart contract security check before you approve or pay an address: reads the bytecode, behind proxies too, for privileged functions (mint, pause, blacklist, upgrade), dangerous opcodes and protocol type, and checks whether a single key holds those powers. Adds OFAC SDN screening, who funded the address, sybil-filtered ERC-8004 reputation for agents and a 0-100 score with proceed / hold / block. S

Company enrichment and KYB data for due diligence by domain: verify a counterparty, supplier or vendor before outreach, onboarding or payment. Returns firmographics (legal name, LEI, SEC CIK, industry, HQ, founded, employees), domain intelligence (age, email provider, SPF/DMARC), public role emails, socials, plus OFAC SDN and EU sanctions screening. Source-cited; unknowns null. Company data only,

Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total. Handles the 'LAST, First' convention OFAC uses, strips legal suffixes so Ltd and Limited match, and returns exact, strong and possible hits with the sanctions programmes attached. Tuned to over-report rather than miss. Returns the list bu

Check a counterparty before paying: OFAC SDN, phishing and drainer feeds, a live watch of drainer infrastructure, transaction simulation and injected-instruction analysis. Returns a score and a signed ES256 attestation.

Sanctions screening of a person/company name against official EU, UN, OFAC SDN and UK lists (fuzzy match, 0-100 scores, daily refresh)

Is this crypto wallet sanctioned? Instant OFAC SDN address screen for AI agents. Returns PASS/WARN/BLOCK. $0.001 Base USDC, keyless x402. Ed25519-attested. Upsell: full counterparty bundle $0.05.

Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity. Call during KYC/KYB identity verification. Returns per-list matches with source URLs.

Eagle Eye v1.0.0 — U.S. enterprise-grade wallet compliance screening. OFAC SDN + Circle USDC blacklist on Base. Signed audit receipts. Certified single-address check.

Pay Guard: pre-payment allow/warn/block check for x402. Send your planned purchase (domain, max_price_usd, asset/network) plus the 402 challenge (payTo, amount, asset, network, resource). Returns verdict with wallet↔domain verification, price/asset/network checks, lookalike/URL safety, wash flags from Agentropolis, and a free OFAC SDN sanctions screen of payTo (a screen, not a certificate). Determ

Counterparty check before paying a platform or crypto provider: French AMF blacklists, ESMA MiCA register (authorised and non-compliant CASPs), sanctions lists (EU, UN Security Council, US OFAC SDN). Official public data, refreshed daily.

Screen a person or company name against OFAC SDN, EU consolidated, and UK sanctions lists. Returns matches with details and an audit receipt.

Crypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets.

ScreenSeal — sanctions screening: a name checked against the OFAC SDN and EU FSF lists. Informational signal, not legal advice.

OFAC SDN sanctions screen for a name / entity / wallet (?name=)