All projects matching “sdn”

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

Screen a person, entity, vessel or aircraft name against the EU, UK, UN, OFAC (SDN and Consolidated), Swiss, Australian and Canadian sanctions lists, refreshed daily. Returns the matching sanctioned parties with match scores, programs, birth dates and list references, best match first; matches are name similarity and should be reviewed. No account, API key or subscription required; x402 clients ha

Offline pre-sign check (no RPC, fast): decodes a transaction, EIP-712 typed data (Permit, Permit2, EIP-3009), an EIP-7702 authorization or an x402 402 + payment payload and returns SAFE/CAUTION/DANGER, every risk flag with its reason, decoded args, counterparties, x402 payment-vs-402 match and OFAC SDN screening. Use /v1/check for on-chain facts and simulation.