Wallet sanctions check

Screens an address against OFAC, UK OFSI and EU sanctions list data (refreshed daily, 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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KYTGate runs these checks — plus your processor's KYT results, your own policies and a signed Decision Receipt — on every funding event. Request early access →