Sanctions / OFAC Screen

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DataLiveeip155:8453Exactvia cdp
SanctionsSanctions checkOfacAmlCompliance
Settlements · 30d
22↓ 70%
No per-endpoint history for this service yet, so this is payments indexed to its PROVIDER's wallet over 30 days.
$5.13
Verified settled volume
143 settlements proven x402 by their on-chain EIP-3009 marker.
$0.020
Listed price
As published in the catalog. Always read the live 402 before paying.
1
Calls · 30d
Upstream's own call count for this endpoint, not ours.
1
Unique payers · 30d
Last called 2026-08-27 19:37Z
–
Upstream on-chain volume
Reported by the source catalog.
Paid to
0xe2433f056f953b7d4c946cffb1201d2e9601eabf

The wallet the 402 directs payment to. Its full payment record is on the merchant page.

Asset 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913

Provider

The payTo wallet does not resolve to a registered ERC-8004 agent. That is not a verdict on the service; most of the catalog is unregistered.

Recent payments · which agents last used it

Every indexed settlement paid to this service’s wallet, newest first. The index does not record which endpoint a payment was for, so if this wallet serves more than one endpoint, the rows include payments for the others. Paged up to the newest 5,000; the full history is on the merchant page.

Payer PayeeChainAmountx402RouteAgeTxn hash
0x82ce…6f86Policy GenieBaseBase$0.0045100%coinbase1d ago0x0cacae…0bda66
0x82ce…6f86Policy GenieBaseBase$0.0045100%coinbase1d ago0x5be762…62ee4c
0x82ce…6f86Policy GenieBaseBase$0.0045100%coinbase1d ago0xc51375…a8e55c
0x5160…1147Policy GenieBaseBase$0.01100%coinbase9d ago0xae6ebf…4e225d
0x54e1…f4e0Policy GenieBaseBase$0.0045100%coinbase11d ago0xe93726…f6e243
0x73cc…1ea4Policy GenieBaseBase$0.0045100%coinbase11d ago0x46a5a1…e5a74d
0x8ec9…9d15Policy GenieBaseBase$0.0045100%coinbase11d ago0xe7b1c9…e8caa5
0x35fe…c030Policy GenieBaseBase$0.0045100%coinbase12d ago0x6e3411…0e5533
0xaa34…1db3Policy GenieBaseBase$0.0045100%coinbase13d ago0xd72009…ec702f
0x35fe…c030Policy GenieBaseBase$0.0045100%coinbase13d ago0xceeed9…23079e
0xa1d1…1978Policy GenieBaseBase$0.0045100%coinbase13d ago0x734976…bbde64
0x8ec9…9d15Policy GenieBaseBase$0.0045100%coinbase13d ago0x390c93…26a29e
0xaa34…1db3Policy GenieBaseBase$0.0045100%coinbase13d ago0x5d89d6…50d4e3
0x6031…c2d1Policy GenieBaseBase$0.01100%coinbase16d ago0x1d863b…d8ff5a
0x7722…5e4aPolicy GenieBaseBase$0.0045100%coinbase19d ago0xdf2579…1def2f
0x171d…0fcaPolicy GenieBaseBase$0.01100%coinbase22d ago0x606c1b…c54a52
0x171d…0fcaPolicy GenieBaseBase$0.01100%coinbase22d ago0xd9de46…c193cc
0x54e1…f4e0Policy GenieBaseBase$0.01100%coinbase24d ago0x231307…1aec70
0x54e1…f4e0Policy GenieBaseBase$0.01100%coinbase24d ago0x1fcbd4…4e75b7
0x79f8…f758Policy GenieBaseBase$0.01100%coinbase24d ago0xd04dfe…2a7f64
0x79f8…f758Policy GenieBaseBase$0.03100%coinbase24d ago0xb65d3d…2a5195
0xa1d1…1978Policy GenieBaseBase$0.0045100%coinbase29d ago0x53a52b…caec91
0xc9c7…1670Policy GenieBaseBase$0.01100%coinbase31d ago0x86fdeb…129a62
0xc9c7…1670Policy GenieBaseBase$0.0045100%coinbase33d ago0xf2e5e4…771e2a
0xec2a…d034Policy GenieBaseBase$0.0045100%coinbase33d ago0x1cf857…579187

Accepts

The payment requirements as published to the catalog. Read the live 402 before paying: a price here is a claim, not a quote.

0.02USDC≈ $0.02 USD
on Base · exact scheme

Pay 0.02 USDC on Base to 0xe243…1eabf. The signed payment is good for 5 minutes.

USD Coin contract
0x8335…02913
Payment window
5 minutes
As published
20000 smallest units
The catalog’s raw entry
[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0xe2433f056f953b7d4c946cffb1201d2e9601eabf",
    "amount": "20000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 300
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "body": {
          "query": "Tornado Cash"
        },
        "type": "http",
        "method": "POST",
        "bodyType": "json"
      },
      "output": {
        "type": "json",
        "example": {
          "query": "Tornado Cash",
          "status": "match",
          "matches": [
            {
              "id": "sdn-tornado-cash",
              "name": "Tornado Cash",
              "type": "entity",
              "programs": [
                "CYBER2"
              ],
              "matchScore": 100
            }
          ],
          "queryType": "name",
          "riskLevel": "high",
          "disclaimer": "Rapid screen against a curated OFAC SDN subset for agent workflows.",
          "matchCount": 1,
          "screeningSource": "ofac-sdn-curated-subset"
        }
      }
    },
    "schema": {
      "type": "object",
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "required": [
        "input"
      ],
      "properties": {
        "input": {
          "type": "object",
          "required": [
            "type",
            "method",
            "bodyType",
            "body"
          ],
          "properties": {
            "body": {
              "type": "object",
              "required": [
                "query"
              ],
              "properties": {
                "query": {
                  "type": "string",
                  "description": "Person name, entity name, or Ethereum wallet address (0x...)"
                }
              }
            },
            "type": {
              "type": "string",
              "const": "http"
            },
            "method": {
              "enum": [
                "POST"
              ],
              "type": "string"
            },
            "bodyType": {
              "enum": [
                "json",
                "form-data",
                "text"
              ],
              "type": "string"
            }
          },
          "additionalProperties": false
        },
        "output": {
          "type": "object",
          "required": [
            "type"
          ],
          "properties": {
            "type": {
              "type": "string"
            },
            "example": {
              "type": "object",
              "properties": {
                "query": {
                  "type": "string"
                },
                "status": {
                  "enum": [
                    "clear",
                    "match",
                    "potential_match"
                  ]
                },
                "matches": {
                  "type": "array"
                },
                "queryType": {
                  "enum": [
                    "wallet",
                    "name"
                  ]
                },
                "riskLevel": {
                  "enum": [
                    "none",
                    "low",
                    "high"
                  ]
                },
                "disclaimer": {
                  "type": "string"
                },
                "matchCount": {
                  "type": "number"
                },
                "screeningSource": {
                  "type": "string"
                }
              }
            }
          }
        }
      }
    }
  }
}

Provenance

Seen in the source catalog
2026-08-27 19:37Z
Last indexed by Roundhouse
2026-09-26 19:30Z
Last enriched (probe, favicon, geo)
2026-10-09 08:46Z
x402 version
2
Max timeout
300s
Liveness probe
HTTP 404
Report

Hand this page to an agent

Copy the prompt and paste it into Claude, an MCP client or your own agent: it will vet this service and call it over the free read API. No key, no account.

GET api.roundhouseai.io/v0/endpoints

No per-endpoint history for this service yet, so this is payments indexed to its PROVIDER's wallet over 30 days. Verified volume counts only settlements with an on-chain EIP-3009 marker.

Open skill.md
Show the prompt
Using Roundhouse, look up the x402 service Sanctions / OFAC Screen and tell me whether it is
worth paying: what a call costs, whether the endpoint answered when last probed, and what
its payment record actually shows.

curl -s 'https://api.roundhouseai.io/v0/endpoints?q=Sanctions%20%2F%20OFAC%20Screen'
curl -s 'https://api.roundhouseai.io/v0/merchants/<the payTo wallet returned above>'

Then call it: read the price from the live 402 at https://x402-hono-api.inraby.workers.dev/api/v1/sanctions-screen, never from
a cached figure, and pay with an x402 client.

The /v0 API needs an API key (`authorization: Bearer rh_live_…`) on everything except
/v0/unified* and /v0/endpoints. Either pay over x402 (mint a personal key for $0.01 at
GET https://api.roundhouseai.io/v0/test/x402), or ask me for an organization key, which I create at
https://roundhouseai.io/dashboard/connections. If you have neither, ask before going further.

If you do not have Roundhouse tools or skills installed, read
https://roundhouseai.io/skill.md first — it is the whole procedure.