Sanctions / OFAC Screen

Deploy serverless functions globally in seconds. No cold starts, 330+ cities, infinite concurrency, and pay only for CPU time. Support for JavaScript, TypeScript, Python, and Rust.

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
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x37e5f1…cb51a1
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0xe26211…8b0858
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x6b5754…d13477
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0xecc9ea…2b9fce
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x4ff5d6…d2b7df
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0xb93bda…52c29a
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x3bd10d…11cb1d
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x116346…78bd24
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x30606a…92f6c2
0x8d2a…7d37Policy GenieBaseBase$0.0045100%coinbase68d ago0x3c474b…642fa6
0xc533…2d7aPolicy GenieBaseBase$0.01100%coinbase75d ago0xb8024b…abeaab
0xe419…dfb9Policy GenieBaseBase$0.04100%coinbase78d ago0x6b39f5…a343d5
0xe419…dfb9Policy GenieBaseBase$0.02100%coinbase78d ago0xab9bdf…d77224
0xe419…dfb9Policy GenieBaseBase$0.01100%coinbase78d ago0x13c071…4c9c06
0xe419…dfb9Policy GenieBaseBase$0.0045100%coinbase78d ago0x453daa…d4cffc
0xe419…dfb9Policy GenieBaseBase$0.01100%coinbase78d ago0x4cbc9e…da263b
0xe419…dfb9Policy GenieBaseBase$0.02100%coinbase84d ago0x009268…835223
0xe419…dfb9Policy GenieBaseBase$0.02100%coinbase84d ago0x866597…4661a3
0xe419…dfb9Policy GenieBaseBase$0.02100%coinbase84d ago0xe17c5c…6d2444
0xe419…dfb9Policy GenieBaseBase$0.05100%coinbase84d ago0x2d9842…389aa4
0x72f6…04c4Policy GenieBaseBase$0.05100%coinbase96d ago0xd7392f…0146fb
0x72f6…04c4Policy GenieBaseBase$0.03100%coinbase96d ago0x11eaa2…bb66e0
0x2980…6883Policy GenieBaseBase$0.05100%coinbase101d ago0x3ad4e3…25d946
0xe419…dfb9Policy GenieBaseBase$0.02100%coinbase102d ago0x1465ac…437998
0xe419…dfb9Policy GenieBaseBase$0.02100%coinbase104d ago0x00307f…4a2480

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.