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
0x7e57…2f09Policy GenieBaseBase$0.05100%coinbase114d ago0xcf594f…aa8dff
0xda23…200fPolicy GenieBaseBase$0.02100%coinbase114d ago0x3c554f…553353
0xda23…200fPolicy GenieBaseBase$0.02100%coinbase114d ago0x021347…b6eeb0
0xda23…200fPolicy GenieBaseBase$0.10100%coinbase114d ago0x5e443b…490404
0x7e57…2f09Policy GenieBaseBase$0.15100%coinbase114d ago0x92ab67…fba9dd
0x7e57…2f09Policy GenieBaseBase$0.10100%coinbase114d ago0x050eb7…ba2b0b
0x7e57…2f09Policy GenieBaseBase$0.10100%coinbase114d ago0xad7d41…521d1d
0xe419…dfb9Policy GenieBaseBase$0.15100%coinbase116d ago0x1d8e26…4702ef
0xe419…dfb9Policy GenieBaseBase$0.10100%coinbase116d ago0x7b627c…b17f1b
0xe419…dfb9Policy GenieBaseBase$0.10100%coinbase116d ago0x48fa9a…c37b29
0x7e57…2f09Policy GenieBaseBase$0.02100%coinbase117d ago0xf29cb2…8cda25
0x7e57…2f09Policy GenieBaseBase$0.03100%coinbase117d ago0x208c33…98e9cd
0x7e57…2f09Policy GenieBaseBase$0.10100%coinbase117d ago0x162394…bea155
0x7e57…2f09Policy GenieBaseBase$0.05100%coinbase117d ago0x18b859…28bae9
0x7e57…2f09Policy GenieBaseBase$0.05100%coinbase117d ago0x8424cc…47c5e2
0x7e57…2f09Policy GenieBaseBase$0.10100%coinbase118d ago0x45a075…faa91a
0x7e57…2f09Policy GenieBaseBase$0.05100%coinbase118d ago0x4f1ecb…dd4f23
0x7e57…2f09Policy GenieBaseBase$0.10100%coinbase118d ago0xc3b274…5c3c63
0x7e57…2f09Policy GenieBaseBase$0.02100%coinbase119d ago0xb5ddb6…dacf89
0x7e57…2f09Policy GenieBaseBase$0.03100%coinbase119d ago0x9dbab3…69639d
0x7e57…2f09Policy GenieBaseBase$0.10100%coinbase119d ago0x8957d2…0bdc84
0x7e57…2f09Policy GenieBaseBase$0.05100%coinbase119d ago0xf46bab…7aeb25
0x7e57…2f09Policy GenieBaseBase$0.05100%coinbase119d ago0x2730d5…9d50dd
0x7e57…2f09Policy GenieBaseBase$0.10100%coinbase121d ago0x427574…1a35f4
0x7e57…2f09Policy GenieBaseBase$0.10100%coinbase121d ago0x161053…5585c7

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.