api.stablecoingateways.com/v1/sanctions/screen down

Trust Score

38 of 95

Open formula: /trust. Recomputed once a day from what alalanet observed and its sources publish; nothing here can be bought.

Payments

Read on chain by alalanet

107 payments from 23 wallets, $0.271

USDC on Base into this address since 2026-10-14; alalanet's own test wallet excluded

Repeat payers

10 paid on two or more days

Largest payer

19.6% of the payments

Independent payers

23 of 23 counted

alalanet read the wallets of the 10 largest payers: 0 funded by the seller, not counted; 0 joined to another payer (funded by it, or by the same address within 72 hours before both paid); 1 first funded within 72 hours before paying

This listing was first seen on 2026-11-05; payments before that day may be missing, so the figures are a lower bound.

Catalogue says

2 calls from 2 payers in 30 days

the catalogue's own counter (x402 Bazaar), not checked by alalanet

Description (from the catalogue, unverified)

Sanctions check (OFAC): is a company, organisation, vessel (name or IMO), aircraft or crypto wallet address sanctioned? Screens the official US Treasury OFAC SDN and Consolidated lists with fuzzy name and alias matching; returns matches, scores and each list's publish date. Use for KYB, AML or pre-payment screening. Data lookup, not a compliance determination. Signed receipt.

Signed history

Verify any statement offline: how.

For agents and owners

JSON: https://alalanet.com/v1/services/fh2fy3hzrzcbcznb

Badge:

<a href="https://alalanet.com/s/fh2fy3hzrzcbcznb"><img src="https://alalanet.com/badge/fh2fy3hzrzcbcznb" alt="alalanet status"></a>

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