5 Services from api.verdixapi.com

Screens an EVM wallet address on Base for sanctions, scam flags, and on-chain risk before sending funds, returning a safe/caution/danger verdict with reasons.

Performs the most thorough OFAC sanctions check, scam/blacklist database lookup, and deep on-chain behaviour analysis on a Base EVM address before sending funds.

Performs a minimal-cost OFAC sanctions, scam/phishing, and address-poisoning check on a Base EVM address for $0.01 per call

Screens an EVM wallet address on Base against OFAC sanctions, scam/blacklist databases, and a fast on-chain age check, returning a safe/caution/danger verdict before a fund transfer.

Screens an EVM address on Base against OFAC sanctions lists, scam/blacklist databases, and on-chain behaviour analysis, returning a safe/caution/danger verdict at standard depth.