Check against OFAC sanctions, phishing, and cyberattack databases.
Example address: 0x8589427373D6D84E98730D7795D8f6f8731FDA16
Example address: 0x8589427373D6D84E98730D7795D8f6f8731FDA16
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OFAC Sanctions
Addresses sanctioned by the U.S. Office of Foreign Assets Control for involvement in illicit activities.
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Phishing
Addresses associated with phishing attacks, fake airdrops, or social engineering scams.
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Cyberattacks
Addresses linked to hacks, exploits, rug pulls, or other malicious activities.