OFAC sanctions check, wallet

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.

Live 402 challenge

Captured by the enrichment pass, not read just now. Prices can change. Always read the 402 the endpoint answers with.

{
  "hint": "Try it free: add trial=1 to this request (25 free successful calls per caller). Paid x402 tool. x402 v2 clients: terms in the PAYMENT-REQUIRED header, pay with PAYMENT-SIGNATURE (for example @x402/fetch or AgentCash). x402 v1 clients: terms in this body, pay with X-PAYMENT. No wallet? Pay $1 by card in one step at https://buy.stripe.com/fZufZhdSGgq3bFU5MNbII06 (1,000 credits, about 111 calls at $0.009; the key is shown right after payment; other packs at https://agent-data-tools.revmesh2074.workers.dev/credits), then send the key as Authorization: Bearer adt_… or, if your client can only fetch a URL, add &api_key=adt_… to this URL. Free example output: add sample=1. Free docs: https://agent-data-tools.revmesh2074.workers.dev/llms.txt",
  "error": "Payment required",
  "accepts": [
    {
      "asset": "0x833589fcd6edb6e08f4c7c32d4f71b54bda02913",
      "extra": {
        "name": "USD Coin",
        "version": "2"
      },
      "payTo": "0x6293ded2684F1A76E26bEcef87c137D691Fbf800",
      "scheme": "exact",
      "network": "base",
      "mimeType": "application/json",
      "resource": "https://agent-data-tools.revmesh2074.workers.dev/sanctions/screen",
      "description": "OFAC sanctions check for a crypto wallet address or a person or company name: screens against the OFAC SDN list (EVM, Bitcoin, Tron, USDT and more) and returns a verdict (block, review, pass) with every match, its SDN id and programs. A screening aid, not legal advice. Use before paying or accepting funds from an address, when onboarding a counterparty, or as the compliance step of an agent payment flow.",
      "outputSchema": {
        "input": {
          "type": "http",
          "method": "GET",
          "queryParams": {
            "name": {
              "type": "string",
              "required": false,
              "description": "Person or company name; matches when every word appears in a listed name or alias"
            },
            "address": {
              "type": "string",
              "required": false,
              "description": "Crypto address to check (give address, name or both)"
            }
          },
          "discoverable": true
        },
        "output": {
          "list": "OFAC Specially Designated Nationals (SDN)",
          "note": "Screening aid only: confirm any match against the official OFAC record before acting.",
          "query": {
            "name": "Lazarus Group",
            "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
          },
          "listed": true,
          "entries": 18000,
          "matches": [
            {
              "name": "LAZARUS GROUP",
              "type": "entity",
              "sdnId": "…",
              "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
              "currency": "ETH",
              "programs": [
                "DPRK3"
              ],
              "matchedOn": "address"
            },
            {
              "name": "LAZARUS GROUP",
              "type": "entity",
              "score": 1,
              "sdnId": "…",
              "programs": [
                "DPRK3"
              ],
              "matchedOn": "name",
              "matchedName": "LAZARUS GROUP"
            }
          ],
          "verdict": "block",
          "listDate": "2026-10-17T20:15:00.000Z"
        }
      },
      "maxAmountRequired": "9000",
      "maxTimeoutSeconds": 300
    },
    {
      "asset": "0x3c499c542cef5e3811e1192ce70d8cc03d5c3359",
      "extra": {
        "name": "USD Coin",
        "version": "2"
      },
      "payTo": "0x6293ded2684F1A76E26bEcef87c137D691Fbf800",
      "scheme": "exact",
      "network": "polygon",
      "mimeType": "application/json",
      "resource": "https://agent-data-tools.revmesh2074.workers.dev/sanctions/screen",
      "description": "OFAC sanctions check for a crypto wallet address or a person or company name: screens against the OFAC SDN list (EVM, Bitcoin, Tron, USDT and more) and returns a verdict (block, review, pass) with every match, its SDN id and programs. A screening aid, not legal advice. Use before paying or accepting funds from an address, when onboarding a counterparty, or as the compliance step of an agent payment flow.",
      "outputSchema": {
        "input": {
          "type": "http",
          "method": "GET",
          "queryParams": {
            "name": {
              "type": "string",
              "required": false,
              "description": "Person or company name; matches when every word appears in a listed name or alias"
            },
            "address": {
              "type": "string",
              "required": false,
              "description": "Crypto address to check (give address, name or both)"
            }
          },
          "discoverable": true
        },
        "output": {
          "list": "OFAC Specially Designated Nationals (SDN)",
          "note": "Screening aid only: confirm any match against the official OFAC record before acting.",
          "query": {
            "name": "Lazarus Group",
            "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
          },
          "listed": true,
          "entries": 18000,
          "matches": [
            {
              "name": "LAZARUS GROUP",
              "type": "entity",
              "sdnId": "…",
              "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
              "currency": "ETH",
              "programs": [
                "DPRK3"
              ],
              "matchedOn": "address"
            },
            {
              "name": "LAZARUS GROUP",
              "type": "entity",
              "score": 1,
              "sdnId": "…",
              "programs": [
                "DPRK3"
              ],
              "matchedOn": "name",
              "matchedName": "LAZARUS GROUP"
            }
          ],
          "verdict": "block",
          "listDate": "2026-10-17T20:15:00.000Z"
        }
      },
      "maxAmountRequired": "9000",
      "maxTimeoutSeconds": 300
    }
  ],
  "related": [
    {
      "url": "https://agent-data-tools.revmesh2074.workers.dev/check/payee",
      "name": "Payee screening",
      "price": "$0.005"
    },
    {
      "url": "https://agent-data-tools.revmesh2074.workers.dev/check/counterparty",
      "name": "Counterparty risk check",
      "price": "$0.01"
    },
    {
      "url": "https://agent-data-tools.revmesh2074.workers.dev/check/x402-seller",
      "name": "x402 audit of a seller",
      "price": "$0.01"
    }
  ],
  "resource": {
    "url": "https://agent-data-tools.revmesh2074.workers.dev/sanctions/screen",
    "tags": [
      "sanctions-check",
      "ofac",
      "ofac-screening",
      "aml",
      "compliance"
    ],
    "iconUrl": "https://agent-data-tools.revmesh2074.workers.dev/logo.png",
    "mimeType": "application/json",
    "description": "OFAC sanctions check, wallet. OFAC sanctions check for a crypto wallet address or a person or company name: screens against the OFAC SDN list (EVM, Bitcoin, Tron, USDT and more) and returns a verdict (block, review, pass) with every match, its SDN id and programs. A screening aid, not legal advice. Use before paying or accepting funds from an address, when onboarding a counterparty, or as the compliance step of an agent payment flow.",
    "serviceName": "OFAC sanctions check, wallet"
  },
  "x402Version": 1
}

Accepts

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

[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0x6293ded2684F1A76E26bEcef87c137D691Fbf800",
    "amount": "9000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 300
  },
  {
    "asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0x6293ded2684F1A76E26bEcef87c137D691Fbf800",
    "amount": "9000",
    "scheme": "exact",
    "network": "eip155:137",
    "maxTimeoutSeconds": 300
  },
  {
    "asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0x6293ded2684F1A76E26bEcef87c137D691Fbf800",
    "amount": "9000",
    "scheme": "exact",
    "network": "eip155:42161",
    "maxTimeoutSeconds": 300
  },
  {
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "extra": {
      "feePayer": "BENrLoUbndxoNMUS5JXApGMtNykLjFXXixMtpDwDR9SP"
    },
    "payTo": "82wfSCZhCmZA7zwqqt6Q3FG8nqYBwUvbThP6M97fa9Q6",
    "amount": "9000",
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "maxTimeoutSeconds": 300
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "type": "http",
        "method": "GET",
        "queryParams": {
          "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
        }
      },
      "output": {
        "type": "json",
        "example": {
          "list": "OFAC Specially Designated Nationals (SDN)",
          "note": "Screening aid only: confirm any match against the official OFAC record before acting.",
          "query": {
            "name": "Lazarus Group",
            "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
          },
          "listed": true,
          "entries": 18000,
          "matches": [
            {
              "name": "LAZARUS GROUP",
              "type": "entity",
              "sdnId": "…",
              "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
              "currency": "ETH",
              "programs": [
                "DPRK3"
              ],
              "matchedOn": "address"
            },
            {
              "name": "LAZARUS GROUP",
              "type": "entity",
              "score": 1,
              "sdnId": "…",
              "programs": [
                "DPRK3"
              ],
              "matchedOn": "name",
              "matchedName": "LAZARUS GROUP"
            }
          ],
          "verdict": "block",
          "listDate": "2026-10-17T20:15:00.000Z"
        }
      }
    },
    "schema": {
      "type": "object",
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "required": [
        "input"
      ],
      "properties": {
        "input": {
          "type": "object",
          "required": [
            "type",
            "method"
          ],
          "properties": {
            "type": {
              "type": "string",
              "const": "http"
            },
            "method": {
              "enum": [
                "GET"
              ],
              "type": "string"
            },
            "queryParams": {
              "type": "object",
              "required": [
                "address"
              ],
              "properties": {
                "name": {
                  "type": "string",
                  "examples": [
                    "Lazarus Group"
                  ],
                  "description": "Person or company name; matches when every word appears in a listed name or alias"
                },
                "address": {
                  "type": "string",
                  "examples": [
                    "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
                  ],
                  "description": "Crypto address to check (give address, name or both)"
                }
              }
            }
          },
          "additionalProperties": false
        },
        "output": {
          "type": "object",
          "required": [
            "type"
          ],
          "properties": {
            "type": {
              "type": "string"
            },
            "example": {
              "type": "object",
              "properties": {
                "list": {
                  "type": "string"
                },
                "note": {
                  "type": "string"
                },
                "query": {
                  "type": "object",
                  "properties": {
                    "name": {
                      "type": "string"
                    },
                    "address": {
                      "type": "string"
                    }
                  }
                },
                "listed": {
                  "type": "boolean"
                },
                "entries": {
                  "type": "number"
                },
                "matches": {
                  "type": "array",
                  "items": {
                    "type": "object",
                    "properties": {
                      "name": {
                        "type": "string"
                      },
                      "type": {
                        "type": "string"
                      },
                      "sdnId": {
                        "type": "string"
                      },
                      "address": {
                        "type": "string"
                      },
                      "currency": {
                        "type": "string"
                      },
                      "programs": {
                        "type": "array",
                        "items": {
                          "type": "string"
                        }
                      },
                      "matchedOn": {
                        "type": "string"
                      }
                    }
                  }
                },
                "verdict": {
                  "type": "string"
                },
                "listDate": {
                  "type": "string"
                }
              }
            }
          }
        }
      }
    }
  },
  "builder-code": {
    "info": {
      "a": "bc_09e30bdm"
    },
    "schema": {
      "type": "object",
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "properties": {
        "a": {
          "type": "string",
          "pattern": "^[a-z0-9_]{1,32}$",
          "description": "App builder code"
        },
        "s": {
          "type": "array",
          "items": {
            "type": "string",
            "pattern": "^[a-z0-9_]{1,32}$"
          },
          "maxItems": 11,
          "description": "Service builder codes"
        },
        "w": {
          "type": "string",
          "pattern": "^[a-z0-9_]{1,32}$",
          "description": "Wallet builder code"
        }
      },
      "additionalProperties": false
    }
  }
}

Provenance

Seen in the source catalog

2026-11-10 21:26Z

Last indexed by Roundhouse

2026-11-15 20:50Z

Last enriched (probe, favicon, geo)

2026-11-07 15:16Z

x402 version

2

Max timeout

300s

Liveness probe

HTTP 402