8 services carry this tag in their source record. Tags come from the provider, not from us — a tag is a claim about what the service does, not proof that it does it well.
Verdix deep ($0.50): call before large or first-time payments to an EVM address on Base when your policy asks for the top tier. Same full check set as standard: sanctions, scam/phishing lists, address poisoning, contract...
Counterparty risk check. Screen a payee before paying, trading or onboarding: one call vets an address on Base, Ethereum, Arbitrum or Optimism with an OFAC SDN match, account type and activity, USD holdings and, on Base,...
Crypto address risk check API (pre-payment counterparty screening). Pre-payment counterparty check for agents: before paying or approving an EVM (Base, Ethereum, Polygon, Arbitrum) or Solana address, get ok / caution / b...
Checks a buyer wallet for public sanctions-list matches and available wallet-age signals; unknown data is disclosed.
Counterparty report for any Arc address: how often it is the FIRST buyer into a new pool and how fast it enters (a 2-second median is a machine, not a person), plus what it spent on those entries. IMPORTANT LIMIT: our sc...
Search US FDIC-insured banks by name and get ranked candidate institutions, each with its FDIC certificate number, active status, charter class, city and state and headline assets, deposits and return on assets. Cheap fi...
Financial-health verdict for a US FDIC-insured bank from public call-report data. Give a bank name or FDIC cert number and get a 0-100 health score (HIGHER is HEALTHIER), an A-F letter grade, derived proxy metrics (capit...
History of US bank failures and assisted acquisitions from the public FDIC failed-bank list. Filter by bank name, FDIC cert number, 2-letter state or year and get matching records with the failure date, resolution type,...