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
0xe419…dfb9Policy GenieBaseBase$0.02100%coinbase105d ago0x404c8d…c45f9b
0xe419…dfb9Policy GenieBaseBase$0.08100%coinbase105d ago0xd96690…e52232
0xe419…dfb9Policy GenieBaseBase$0.05100%coinbase105d ago0x151231…d44709
0xe419…dfb9Policy GenieBaseBase$0.05100%coinbase105d ago0x458972…af8ebf
0xf5a6…0c80Policy GenieBaseBase$0.02100%coinbase109d ago0x41f041…c6e170
0xf5a6…0c80Policy GenieBaseBase$0.02100%coinbase109d ago0x709d0d…6703a5
0xf5a6…0c80Policy GenieBaseBase$0.02100%coinbase109d ago0xefec42…8807cc
0xfe2d…0557Policy GenieBaseBase$0.03100%coinbase109d ago0xde612b…4276b0
0x7e57…2f09Policy GenieBaseBase$0.03100%coinbase110d ago0x24b69d…fe7bef
0x7e57…2f09Policy GenieBaseBase$0.05100%coinbase110d ago0xe8b5d0…1628a9
0x7e57…2f09Policy GenieBaseBase$0.02100%coinbase110d ago0x6ae496…8e4563
0x7e57…2f09Policy GenieBaseBase$0.05100%coinbase110d ago0x054c5b…5dfbdc
0x7e57…2f09Policy GenieBaseBase$0.10100%coinbase110d ago0x10f960…4f050c
0x7e57…2f09Policy GenieBaseBase$0.15100%coinbase112d ago0xf66a84…f6f832
0x7e57…2f09Policy GenieBaseBase$0.10100%coinbase112d ago0x4cd4c6…516dd9
0x7e57…2f09Policy GenieBaseBase$0.05100%coinbase112d ago0xd6352c…354686
0x7e57…2f09Policy GenieBaseBase$0.10100%coinbase112d ago0xe6f179…966f57
0xbc68…920aPolicy GenieBaseBase$0.02100%coinbase113d ago0x4abcf1…c9ba57
0x7e57…2f09Policy GenieBaseBase$0.10100%coinbase113d ago0x59b1ec…f875ea
0x7e57…2f09Policy GenieBaseBase$0.10100%coinbase113d ago0x1dadaf…13b64d
0x7e57…2f09Policy GenieBaseBase$0.05100%coinbase113d ago0x384bb0…448a5a
0x7e57…2f09Policy GenieBaseBase$0.10100%coinbase114d ago0xd03360…b7992d
0x7e57…2f09Policy GenieBaseBase$0.02100%coinbase114d ago0x96a3bd…4bca80
0x7e57…2f09Policy GenieBaseBase$0.03100%coinbase114d ago0xabc8f6…d0e7fe
0x7e57…2f09Policy GenieBaseBase$0.05100%coinbase114d ago0x80b0a2…983917

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.