P0 Token Risk Screener

{
  "type": "json",
  "example": {
    "note": "A rule-based label from on-chain facts, not an audit, a fraud score or investment advice: the rules are listed in full in 'rules' and applied to the facts shown. Facts come from public nodes at the time of the call and the OFAC SDN list as of listDate; a call that failed is listed in errors, never assumed. Screening against the OFAC SDN list as of 2026-10-02, not legal advice. Only the SDN list is checked (not OFAC's non-SDN Consolidated lists or other countries' lists). A possible name match needs human review, and no match does not mean a party is cleared. Not affiliated with or endorsed by OFAC or the U.S. Department of the Treasury.",
    "risk": "medium",
    "chain": "base",
    "owner": "0x3abd6f64a422225e61e435bae41db12096106df7",
    "proxy": {
      "admin": "0x4fc7850364958d97b4d3f5a08f79db2493f8ca44",
      "is_proxy": true,
      "standard": "OpenZeppelin (zeppelinos)",
      "implementation": "0x2ce6311ddae708829bc0784c967b7d77d19fd779",
      "implementation_code_read": true
    },
    "rules": [
      "high: the token address, its owner() or its proxy admin is an exact match on the OFAC SDN list (Digital Currency Address entries).",
      "medium: the token is an upgradeable proxy (EIP-1967 or OpenZeppelin implementation slot set: its code can be replaced), or it has a non-zero owner() and its bytecode (the implementation's, for a proxy) contains a mint, pause or blacklist function selector.",
      "unknown: the ERC-20 fields name, symbol, decimals and totalSupply could not all be read.",
      "low: none of the above.",
      "A selector in the bytecode means the function exists; who may call it is not checked. No contract code at the address, or no node answering, is refused before any charge."
    ],
    "token": {
      "name": "USD Coin",
      "symbol": "USDC",
      "decimals": 6,
      "total_supply": "4357394992.745585",
      "total_supply_raw": "4357394992745585"
    },
    "errors": [],
    "powers": {
      "mint": true,
      "pause": true,
      "blacklist": true
    },
    "address": "0x833589fcd6edb6e08f4c7c32d4f71b54bda02913",
    "chainId": 8453,
    "reasons": [
      "no exact OFAC SDN match for the token, its owner or its proxy admin",
      "upgradeable proxy (OpenZeppelin (zeppelinos)): implementation 0x2ce6311ddae708829bc0784c967b7d77d19fd779 can be replaced"
    ],
    "sources": [
      "base.drpc.org",
      "OFAC SDN list (treasury.gov) as of 2026-10-02"
    ],
    "sanctions": {
      "hits": [],
      "list": "OFAC SDN",
      "match": false,
      "method": "Exact match of the address against Digital Currency Address entries in the SDN list (0x and bech32 addresses compared case-insensitively, base58 addresses case-sensitively).",
      "checked": [
        {
          "role": "token",
          "address": "0x833589fcd6edb6e08f4c7c32d4f71b54bda02913"
        },
        {
          "role": "owner",
          "address": "0x3abd6f64a422225e61e435bae41db12096106df7"
        },
        {
          "role": "proxy admin",
          "address": "0x4fc7850364958d97b4d3f5a08f79db2493f8ca44"
        }
      ],
      "listDate": "2026-10-02"
    },
    "checked_at": "2026-10-18T12:00:00.000Z",
    "code_bytes": 1852
  }
}