Crypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets.
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Crypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets.
https://walletintel.waltsoft.net/v1/scanCrypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets.
https://walletintel.waltsoft.net/v1/scanCrypto wallet intelligence — risk scoring, sanctions screening, chain analysis, and narrative reports for any wallet address.
https://walletintel.waltsoft.net/v1/investigateCrypto wallet intelligence — risk scoring, sanctions screening, chain analysis, and narrative reports for any wallet address.
https://walletintel.waltsoft.net/v1/batch