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Sanctions screening - crypto

Is this blockchain address on the OFAC SDN list? Screens any address against every Digital Currency Address OFAC publishes (Bitcoin, Ethereum, Tron, USDT, USDC, Monero, Litecoin and more). A match names the sanctioned entity and its SDN id. A miss is reported as 'not on the lists checked, as of this date' and is never a clearance - the answer carries that caveat in the payload. Deterministic: a cached copy of the published list, no model in the path.

Resource URL

https://agent402.tools/api/sanctions/wallet

Payment options

exactSolana

$0.002 USDC

Max amount

Pay to
J7aN3PLJnTCF5qpEnvJHJsnCjcGuqC2rYtEM8Gv3xwg
Timeout
300s

Tags

chainsanctionsofaccompliancescreening

For agents

Prompt snippet for AI agents

Find and pay for this x402 resource:
URL: https://agent402.tools/api/sanctions/wallet
Type: http
Sources: cdp, thirdweb, payai

Developer