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Crypto · Address Screen

Guest listing — 2s.io. Sanctions-screen a crypto wallet address against the US Treasury OFAC SDN list's published Digital Currency Addresses (BTC/ETH/USDT/XMR and more). Exact match — returns whether the address is sanctioned, and for any hit the listed entity name, OFAC programs, source id, and the currency the address was listed under. Compliance check before transacting. Distinct from crypto.address-safety (GoPlus behavioral risk) — this is regulatory sanctions.

GET https://2s.io/api/crypto/address-screen

0.004998 USDC on Base · payTo 0x2b6D4988Db4723E6908Db86Ab2b8dFBc51FC32C5

Status: verified · payable

Settlement: direct to the seller's payTo — 0% HIVE402 take

Payment routes

Base · 0.004998 USDC · payTo 0x2b6D4988Db4723E6908Db86Ab2b8dFBc51FC32C5 · via guests · settles direct
Solana · 0.004998 USDC · payTo TW6ntaGzvj63ZgPjszd4FCGmVTGfzv1MAYZbjYcyWhn · via guests · settles direct