Red flags
OFAC red flags for AI agents
The transaction patterns that trigger OFAC scrutiny, bank freezes, and enforcement actions — and the screening control that catches each one before the payment signs.
- 5 crypto payment red flags that trigger OFAC scrutiny
- AI agent sanctions compliance red flags
- The #1 red flag: an agent paying a sanctioned wallet
- Stablecoin payments to sanctioned entities
- Cross-chain sanctions evasion
- Payments to high-risk jurisdictions
- PEP & adverse-media red flags
- When your own agent bypasses the screen
Block every red flag before payment
Pre-transaction OFAC screening in under 100ms. Free tier: 5 checks/day.
Screen a wallet free → See pricing