Wallet sanctions check
This wallet sanctions check screens an address against OFAC, UK Sanctions List and EU sanctions list data (re-synced at least every 6 hours, content-hashed) and reads USDT/USDC issuer freeze status live on-chain. Exact match only: "no known match" is not "clean".
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OTHER FREE CHECKS
- USDT blacklist check (Tether freeze)
- Tron USDT blacklist check (TRC-20 freeze)
- USDC blacklist check (Circle blacklist)
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