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Returns a 0-100 risk score with named flags. 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Sanctions layer: the address is matched exactly against the digital-currency addresses published on the OFAC Specially Designated Nationals list (US Treasury) and the UN Security Council consolidated list, refreshed daily from the official sources and matched locally (deterministic, fast, any chain's address format). On-chain layer (EVM addresses): public Base RPC and Blockscout data — EOA vs contract, contract verification status, nonce and transaction count, native balance, explorer presence and public tags (phishing/scam/exploit tags raise the score sharply). Output is a 0-100 risk score, a clear/review/high verdict and named flags explaining every point of the score. A sanctioned match returns high/100 immediately. 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