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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