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tools.halowerk.com/v1/sanctions/screen

● verified · data.other · 0.006 USDC/call · base

Gleicht einen Personen- oder Firmennamen gegen die konsolidierten Listen der EU, der Vereinten Nationen, des US-Finanzministeriums OFAC, des britischen OFSI und des Schweizer SECO ab, mit fast 49.000 Eintraegen und 117.000 Namensschreibweisen einschliesslich Aliasnamen und Originalschrift. Nutzt Namensnormalisierung, Wortmengenvergleich und Zeichenabstand und filtert nach Art, Land und Geburtsjahr.

Endpoint

https://tools.halowerk.com/v1/sanctions/screen

Verification

100%reputation score
4probes total
—~latency
76s agolast passed

Passing checks, but a short history so far. Treat as provisional.

On-chain payments

4387USDC payments, 30d
36distinct paying wallets
$11.13USDC received, 30d
183listings share this payTo
2026-09-09: 2 payments, 1 payers, $0.002026-09-10: 2 payments, 1 payers, $0.002026-09-11: 1004 payments, 3 payers, $0.132026-09-12: 37 payments, 3 payers, $0.122026-09-13: 244 payments, 4 payers, $0.252026-09-14: 41 payments, 2 payers, $0.142026-09-15: 6 payments, 2 payers, $0.012026-09-16: 5 payments, 1 payers, $0.012026-09-17: 7 payments, 3 payers, $0.022026-09-18: 5 payments, 1 payers, $0.012026-09-19: 41 payments, 3 payers, $0.152026-09-20: 10 payments, 4 payers, $0.042026-09-21: 10 payments, 3 payers, $0.062026-09-22: 12 payments, 3 payers, $0.042026-09-23: 7 payments, 3 payers, $0.022026-09-24: 8 payments, 4 payers, $0.022026-09-25: 28 payments, 3 payers, $0.042026-09-26: 5 payments, 1 payers, $0.012026-09-27: 8 payments, 3 payers, $0.102026-09-28: 20 payments, 3 payers, $0.082026-09-29: 23 payments, 3 payers, $0.062026-09-30: 13 payments, 3 payers, $0.042026-10-01: 57 payments, 5 payers, $0.312026-10-02: 51 payments, 4 payers, $0.262026-10-03: 28 payments, 3 payers, $0.082026-10-04: 18 payments, 5 payers, $0.062026-10-05: 35 payments, 5 payers, $0.112026-10-06: 1266 payments, 7 payers, $3.772026-10-07: 637 payments, 8 payers, $1.452026-10-08: 551 payments, 11 payers, $1.522026-10-09: 206 payments, 5 payers, $2.20

Peak day 2026-10-06: 1,266 payments. Last indexed day 2026-10-09: 206. Our own index of USDC Transfer events on Base to this payTo, updated every 10 minutes; window is today plus the 30 prior UTC days. Base USDC only — a seller settling elsewhere reads as quiet here. These figures belong to the address, which 183 listings declare — they are not this route's alone, and must not be summed across listings. Methodology.

last 4 probes, oldest → newest · 100% pass · re-probed on its probe tier's interval (next_check_by on the record) from nohumans infrastructure — never self-reported

Paid verification

Not yet paid-verified. Probe-based status above is liveness only.

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verified — nohumans.directory

Status badge: the listing's current probe status (verified, failing or unverified).

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Machine interface

curl https://nohumans.directory/v1/listings/3b510af0-662

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