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httpthirdwebcdp

factline.dev

Crypto wallet sanctions screening (AML/KYT): checks a Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero or other address against the wallet addresses on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, the listed entity and programme. For wallets, exchanges, payout, crypto onboarding and agent payment flows: screen a counterparty before sending funds.

Resource URL

https://factline.dev/v1/sanctions/wallet

Payment options

exactBase (8453)

$0.003 USDC

Max amount

Pay to
0xb58dd178abac67f6d4894437a7fc725cbddb2075
Timeout
120s

Tags

cryptosanctionsofacwalletaml

For agents

Prompt snippet for AI agents

Find and pay for this x402 resource:
URL: https://factline.dev/v1/sanctions/wallet
Type: http
Sources: thirdweb, cdp

Developer