Sanctions / OFAC Screen

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DataLiveeip155:8453Exactvia cdp
SanctionsSanctions checkOfacAmlCompliance
Settlements · 30d
21↑ 50%
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
0xec2a…d034Policy GenieBaseBase$0.01100%coinbase35d ago0xdfac2f…8dfe73
0x6a0b…4518Policy GenieBaseBase$0.01100%coinbase36d ago0xeba54c…d35cfd
0x6a0b…4518Policy GenieBaseBase$0.01100%coinbase36d ago0x92aedb…3cff37
0x6e94…6c9cPolicy GenieBaseBase$0.01100%coinbase39d ago0x127e90…443d06
0xc9c7…1670Policy GenieBaseBase$0.01100%coinbase40d ago0x84e6a9…0a85ca
0x4c29…9494Policy GenieBaseBase$0.01100%coinbase42d ago0xac8396…36956e
0xec2a…d034Policy GenieBaseBase$0.01100%coinbase45d ago0x98d697…1e7d4b
0xec2a…d034Policy GenieBaseBase$0.01100%coinbase45d ago0x1e7a1c…555a23
0xec2a…d034Policy GenieBaseBase$0.01100%coinbase45d ago0xe94a47…4c4f2e
0xc9c7…1670Policy GenieBaseBase$0.01100%coinbase46d ago0xe63787…7f4741
0xe3ba…3fb3Policy GenieBaseBase$0.01100%coinbase60d ago0x187732…9e21ec
0x2ebe…89d3Policy GenieBaseBase$0.01100%coinbase63d ago0xc24ee9…2d8525
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x9e8e68…8c32b6
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x72fc45…448590
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x621f58…4d82bb
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x5df3a3…9c918d
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x968ef9…3a6ed5
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x2f35a4…55f7e4
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x9d4198…ad5a4a
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0xc5f731…0f105c
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0xb26608…353450
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0xf97eba…541e23
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x1495ec…30bd33
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x3b00e4…db9565
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0xaae6a1…c8d278

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.