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Sanctions · Address

Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists? Exact match against all 1,000+ digital currency addresses OFAC publishes on SDN and Consolidated entries (Bitcoin, Tron, Ethereum and EVM chains, USDT, Litecoin, Monero and more), returning the listing's program and entry ID. Use before sending or accepting a crypto payment. No tracing or risk scoring. Signed receipt.

GET https://api.stablecoingateways.com/v1/sanctions/address

0.002 USDC on Base · payTo 0x39BF4378b74f9E19c5113b00b01f57d94537bad1

Status: unverified (probe-pending)

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

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