risk-events-api.onrender.com/v1/sanctions/check down

Trust Score

7 of 95

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

• single_payer_demand — at most one paying wallet counts — on chain, after the funding check when one was made, or in the catalogue's own figures; often it is the seller's own (paid demand counts 2 at most).

Payments

Read on chain by alalanet

0 payments from 0 wallets, $0

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

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)

Screens a person, company, vessel or aircraft name against the official sanctions lists of the US (OFAC SDN), the UN Security Council, the EU (consolidated financial sanctions) and Switzerland (SECO) with fuzzy matching on names and aliases (accents, word order, transliterations). Returns score, list, list ID, type and sanctions programme for every hit. For KYC/KYB, payments, procurement and compliance agents. Screening hint only, not legal advice.

Signed history

Verify any statement offline: how.

For agents and owners

JSON: https://alalanet.com/v1/services/t6u5pmqqx4hekd6x

Badge:

<a href="https://alalanet.com/s/t6u5pmqqx4hekd6x"><img src="https://alalanet.com/badge/t6u5pmqqx4hekd6x" alt="alalanet status"></a>

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