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Sanctions check for a wallet address on any chain: is it on the OFAC SDN list (read from Treasury's official SDN.XML, about 1,060 digital currency addresses: Bitcoin, Tron, Ethereum, USDT, Solana and more), under which entry and programs, with the list's publication date. For EVM addresses also the live freeze status from USDC (Ethereum, Base) and USDT (Ethereum), read on chain. A screen of public lists, not legal advice.
Resource URL
https://apexfaucet.xyz/api/x402/sanctions-check
Payment options
exactBase (8453)
$0.002 USDC
Max amount
- Pay to
- 0xd334ab5151c624cada654854e2879903dc4217ed
- Timeout
- 300s
exactEVM 5042
$0.002 USDC
Max amount
- Pay to
- 0xd334ab5151c624cada654854e2879903dc4217ed
- Timeout
- 300s
exactEVM 5042
$0.002 USDC
Max amount
- Pay to
- 0xd334ab5151c624cada654854e2879903dc4217ed
- Timeout
- 604900s
exactBase (8453)
$0.002 USDC
Max amount
- Pay to
- 0xd334ab5151c624cada654854e2879903dc4217ed
- Timeout
- 604900s
exactSolana
$0.002 USDC
Max amount
- Pay to
- HYiepS7mNCVVKoaDmZLQ6rNtMWHTQqKheM1NLGn1x8kJ
- Timeout
- 300s
exactEVM 56
$10,000,000,000 USDC
Max amount
- Pay to
- 0xd334AB5151C624cAdA654854E2879903Dc4217eD
- Timeout
- 300s
exactEVM 56
$10,000,000,000 USDC
Max amount
- Pay to
- 0xd334AB5151C624cAdA654854E2879903Dc4217eD
- Timeout
- 300s
Tags
sanctionsofacamlcompliancewallet screening
For agents
Prompt snippet for AI agents
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