x402 Bazaar Logox402 Bazaar
← Back to discover
httpthirdwebcdp

402.com.tr

Not 'is this address sanctioned' (that's sanctions) but 'has it DEALT with one' — screens a wallet's USDC counterparties (both directions) against the OFAC SDN list. Taint by association: receiving from or routing through a wallet that transacts with sanctioned addresses carries sanctions risk. Returns the sanctioned counterparties found. Covers direct counterparties; pair with fund-trace for the multi-hop funding chain. Not financial advice.

Resource URL

https://402.com.tr/api/x402/sanctioned-exposure

Payment options

exactBase (8453)

$0.05 USDC

Max amount

Pay to
0x973a31858f4d2125f48c880542da11a2796f12d6
Timeout
300s

Tags

sanctionsofaccomplianceamlcounterparty

For agents

Prompt snippet for AI agents

Find and pay for this x402 resource:
URL: https://402.com.tr/api/x402/sanctioned-exposure
Type: http
Sources: thirdweb, cdp

Developer