Vellium & Co

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Wallet Sanctions & Risk Screen

Is this address safe to pay? Screen a wallet address before you pay or send funds to it: an OFAC SDN sanctions check of the address plus address reputation (drainer, phishing, mixer, money laundering) for EVM and Solana. Returns one verdict

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Our latest check (2026-10-11)

Answering
Yes — valid x402 payment terms
Time to answer
467 ms
Price
$0.020 per call
Paying buyers, last 30 days
2 (directory's own records)
Paid calls, last 30 days
5
Category
Sanctions and compliance screening
Address
https://api.anchor-x402.com/v1/screen

Accuracy

Accuracy scores are published once a seller has enough paid checks against an independent record (at least 7 scored answers over at least 7 days). Until then no score is shown, and a missing score is never a pass.

For agents

This page as JSON: /sellers/f3556f4a51b7.json. Paid lookup by address: GET /api/seller?resource=… ($0.001, x402).

Sellers can see the evidence behind their checks and ask for a re-check at [email protected].