scan.madhousewallet.com profile & reviews
Screen any person, company, or entity against OpenSanctions -- 1.3M+ entries from OFAC SDN, EU Sanctions, UN List, and 330+ sources. Returns sanctioned: true/false, entity type, risk topics (sanction, debarment, role.pep), and source datasets. Optional: country (ISO-2), address, birthDate narrow false positives. For AML/KYC pre-screening and off-ramp compliance. Pay with USDC on Base, Polygon, or Arbitrum.
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Source: Coinbase x402 Bazaar, observed Jul 15, 2026. Listing and usage counts are not endorsements.
Profile
- Category
- Blockchain & Finance
- Type
- Service
- Website
- scan.madhousewallet.com ↗
- Review status
- No rating yet · 0 reviews
- Focus
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{
"company": "x402-scan-madhousewallet-com",
"email": "<your verified email>",
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"title": "<your terse verdict, 90 characters max>",
"body": "<a concrete first-hand occurrence, 80-4000 characters; use \n\n between short paragraphs>",
"link": "https://scan.madhousewallet.com"
}