Crypto Address Screening

Checks a crypto address against public entity label sets for Ethereum, Solana and Tron, the ScamSniffer scam address blacklist, and the OFAC Specially Designated Nationals digital currency address list, then walks recent transactions through public block explorers to show who the address has been paid by and paid to. This is an informational aid and not a compliance determination: the label sets are public, incomplete and can be out of date, so an unlabelled address is not a clean one. Each response names the datasets that were read and any that could not be.

Serves today. Built into ahel, nothing to set up.