All projects on Base matching “fraud-prevention”

Before your agent sends funds to a crypto address: check it against the sanctioned addresses published by OFAC (SDN and Consolidated) AND by the EU financial sanctions list - multi-list, where free feeds are OFAC-only - returning the designated entity, its programmes and its designation date behind every hit. Bitcoin, EVM, Tron, Solana and Monero. No transaction analysis, no clustering, no derived

Look up passive DNS resolution history and reputation for a domain or IP address. For a domain: which IPs it has resolved to over time. For an IP: which hostnames have resolved to it, plus malicious/suspicious vendor detection counts. Call to pivot from an indicator to its infrastructure history during an investigation.

Know Your Merchant (KYM) trust score: pass a merchant domain and get a deterministic 0-100 trust score with a band (high/medium/low/very_low/avoid) and human-readable reasons. Live signals: domain age from the RDAP registry of record, malware/phishing blocklist verdict via Cloudflare Security DNS, TLS certificate health, mail capability, and refund/privacy/contact page presence. The merchant-side