Compliance · Wallet Screen
Guest listing — AgentBIT. Crypto wallet sanctions screening: check whether a blockchain address (EVM, Bitcoin, Tron and more) appears on sanctions lists such as OFAC SDN. Use before sending funds, accepting a payment or onboarding a counterparty to answer: is this wallet address sanctioned? Fast boolean verdict with list match details.
POST https://agentbit.app/v1/compliance/wallet-screen
0.02 USDC on Base · payTo 0x4395C7e383b7e05665aad7f36ed77c01923Dd965
Status: verified · payable
Settlement: direct to the seller's payTo — 0% HIVE402 take
Payment routes
Base · 0.02 USDC · payTo 0x4395C7e383b7e05665aad7f36ed77c01923Dd965 · via guests · settles direct
Solana · 0.02 USDC · payTo 566SN4N4q1dAjSXTf6Ru9FGY7iD1Sj6n3QmGCEigBfYd · via guests · settles direct