Scan
Crypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets.
POST https://walletintel.waltsoft.net/v1/scan
0.5 USDC on Base · payTo 0x318A4B4764eb37c3FCBcE434713128143815FD57
Status: unverified (probe-pending)
Settlement: direct to the seller's payTo — 0% HIVE402 take
Payment routes
Base · 0.5 USDC · payTo 0x318A4B4764eb37c3FCBcE434713128143815FD57 · via guests · settles direct
Solana · 0.5 USDC · payTo GsKr5q9TmiJQcEgUpBp2X6SmvSg3dnXuw2uxYJxgPTk8 · via guests · settles direct