Skill

screen-address-for-ofac-sanctions

Screen a cryptocurrency address against the US OFAC SDN list (digital currency addresses) before transacting, onboarding, or paying out. Use for compliance checks on counterparties, withdrawals, grants, airdrops and marketplace payouts. Triggers on 'sanctions', 'OFAC', 'compliance check', 'can we pay this address'.

Bundled with Tanod. Its trust score, security findings and other files are on the plugin page.

npx [email protected] add tanod-labs/tanod-mcp