2s.io/api/crypto/address-screen working

Trust Score

80 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

1,684 payments from 47 wallets, $8.71

USDC on Base into this address since 2026-10-16; alalanet's own test wallet excluded

Repeat payers

24 paid on two or more days

Largest payer

42.8% of the payments

Independent payers

47 of 47 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); 3 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

1 calls from 1 payer in 30 days

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

Description (from the catalogue, unverified)

Sanctions-screen a crypto wallet address against the US Treasury OFAC SDN list's published Digital Currency Addresses (BTC/ETH/USDT/XMR and more). Exact match — returns whether the address is sanctioned, and for any hit the listed entity name, OFAC programs, source id, and the currency the address was listed under. Compliance check before transacting. Distinct from crypto.address-safety (GoPlus behavioral risk) — this is regulatory sanctions.

Signed history

Verify any statement offline: how.

For agents and owners

JSON: https://alalanet.com/v1/services/jgtim744hgggwxod

Badge:

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