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Onchain Sanctions Exposure

Onchain Sanctions Exposure analyses only the evidence supplied by the caller. It does not claim to query a chain, identify a legal status or replace an independent audit. Missing signals lower confidence and are listed explicitly; every classification includes the exact thresholds used.

POST https://forensik.halowerk.com/v1/onchain-sanctions-exposure

0.001 USDC on Base · payTo 0x2880EdfFF13100677Bf97A3CBdF3Bc34771C4E5E

Status: unverified (probe-pending)

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

Payment routes