SanctionCheck
Solidus Capital is the leading Firm in Digital Assets, providing agnostic and institutional Services to Private Wealth Individuals, Firms & Advisors.
OtherLiveeip155:8453Exactvia cdp
SanctionsOfacComplianceBlacklistAml
Activity
—
Nothing indexed for this service or its provider yet. Not a claim that it is unused — only that we hold no record.
$0.71
Verified settled volume
8 settlements proven x402 by their on-chain EIP-3009 marker.
$0.100
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 2026-06-26 17:19Z
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0x298A9C08075a684a5B43E6E128fc4DB18d354780The wallet the 402 directs payment to. Its whole payment record — every payer, every chain — 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.
Accepts
The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.
0.1USDC≈ $0.1 USD
on Base · exact scheme
Pay 0.1 USDC on Base to 0x298A…54780. The signed payment is good for 5 minutes.
- Paid to
- 0x298A…54780
- USD Coin contract
- 0x8335…02913
- Payment window
- 5 minutes
- As published
- 100000 smallest units
The catalog’s raw entry
[
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0x298A9C08075a684a5B43E6E128fc4DB18d354780",
"amount": "100000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 300
}
]Extensions
{
"bazaar": {
"info": {
"input": {
"body": {
"address": "0x7F367cC41522cE07553e823bf3be79A889DEbe1B"
},
"type": "http",
"method": "POST",
"bodyType": "json"
},
"output": {
"type": "json",
"example": {
"address": "0x7F367cC41522cE07553e823bf3be79A889DEbe1B",
"checked": {
"ofac_sdn": {
"checked": true
},
"usdc_blacklist": {
"method": "event_derived",
"checked": true
},
"usdt_blacklist": {
"method": "event_derived",
"checked": true
}
},
"matches": [
{
"list": "ofac_sdn",
"chain": "ethereum",
"programs": [
"CYBER2"
],
"partyType": "Entity",
"entityName": "TORNADO CASH",
"legalBasis": [
"E.O. 13694"
],
"bannedSince": "2022-08-08",
"tokensAffected": [
"ETH",
"USDC"
],
"entityNameNative": null
},
{
"list": "usdc_blacklist",
"chain": "ethereum",
"bannedSince": "2022-08-10T14:22:01.000Z"
}
],
"verdict": "listed",
"chainFamily": "evm",
"requestedAt": "2026-06-26T12:34:56.789Z",
"normalizedAddress": "0x7f367cc41522ce07553e823bf3be79a889debe1b"
}
}
},
"schema": {
"type": "object",
"$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": [
"address"
],
"properties": {
"address": {
"type": "string",
"minLength": 1,
"description": "EVM (0x...), Tron (base58) or other-chain wallet address to screen. Sent in the JSON body as { \"address\": \"...\" }; any query string is ignored."
}
},
"additionalProperties": false
},
"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",
"required": [
"address",
"normalizedAddress",
"chainFamily",
"verdict",
"requestedAt",
"matches",
"checked"
],
"properties": {
"address": {
"type": "string",
"description": "The queried address as received (trimmed)."
},
"checked": {
"type": "object",
"required": [
"ofac_sdn",
"usdt_blacklist",
"usdc_blacklist"
],
"properties": {
"ofac_sdn": {
"type": "object",
"required": [
"checked"
],
"properties": {
"method": {
"type": "string",
"description": "Present when checked — how the state was derived (e.g. 'event_derived' for the on-chain USDT/USDC blacklist)."
},
"reason": {
"type": "string",
"description": "Present when not checked — why (e.g. 'not_applicable_for_chain' for non-EVM/Tron families, where the USDT/USDC contracts do not exist)."
},
"checked": {
"type": "boolean",
"description": "Whether this source was consulted for the queried chain."
}
},
"additionalProperties": false
},
"usdc_blacklist": {
"type": "object",
"required": [
"checked"
],
"properties": {
"method": {
"type": "string",
"description": "Present when checked — how the state was derived (e.g. 'event_derived' for the on-chain USDT/USDC blacklist)."
},
"reason": {
"type": "string",
"description": "Present when not checked — why (e.g. 'not_applicable_for_chain' for non-EVM/Tron families, where the USDT/USDC contracts do not exist)."
},
"checked": {
"type": "boolean",
"description": "Whether this source was consulted for the queried chain."
}
},
"additionalProperties": false
},
"usdt_blacklist": {
"type": "object",
"required": [
"checked"
],
"properties": {
"method": {
"type": "string",
"description": "Present when checked — how the state was derived (e.g. 'event_derived' for the on-chain USDT/USDC blacklist)."
},
"reason": {
"type": "string",
"description": "Present when not checked — why (e.g. 'not_applicable_for_chain' for non-EVM/Tron families, where the USDT/USDC contracts do not exist)."
},
"checked": {
"type": "boolean",
"description": "Whether this source was consulted for the queried chain."
}
},
"additionalProperties": false
}
},
"description": "Per-source coverage for this query. Always exactly these three keys.",
"additionalProperties": false
},
"matches": {
"type": "array",
"items": {
"oneOf": [
{
"type": "object",
"required": [
"list",
"chain",
"bannedSince",
"entityName",
"entityNameNative",
"partyType",
"programs",
"legalBasis",
"tokensAffected"
],
"properties": {
"list": {
"const": "ofac_sdn",
"description": "Discriminator: OFAC SDN sanctions-list hit."
},
"chain": {
"type": "string",
"description": "OFAC network the address is listed on. OFAC SDN is multi-network, so an address may appear once per network (one match each)."
},
"programs": {
"type": "array",
"items": {
"type": "string"
},
"description": "OFAC sanction programs. May be an empty array."
},
"partyType": {
"type": [
"string",
"null"
],
"description": "OFAC party type (e.g. 'Entity', 'Individual'), or null."
},
"entityName": {
"type": [
"string",
"null"
],
"description": "Primary sanctioned entity name, or null."
},
"legalBasis": {
"type": "array",
"items": {
"type": "string"
},
"description": "Legal-basis references for the listing. May be an empty array."
},
"bannedSince": {
"type": [
"string",
"null"
],
"format": "date",
"description": "OFAC designation date as YYYY-MM-DD, or null if unknown."
},
"tokensAffected": {
"type": "array",
"items": {
"type": "string"
},
"description": "Asset symbols tied to the listing. May be an empty array."
},
"entityNameNative": {
"type": [
"string",
"null"
],
"description": "Entity name in its native script when available, else null."
}
},
"additionalProperties": false
},
{
"type": "object",
"required": [
"list",
"chain",
"bannedSince"
],
"properties": {
"list": {
"enum": [
"usdt_blacklist",
"usdc_blacklist"
],
"description": "Discriminator: on-chain USDT/USDC issuer blacklist hit."
},
"chain": {
"type": "string",
"description": "Network of the blacklist event ('ethereum' or 'tron' — the only chains where the USDT/USDC contracts live)."
},
"bannedSince": {
"type": "string",
"format": "date-time",
"description": "Blacklist event timestamp (full ISO-8601). Always present for a stablecoin match."
}
},
"additionalProperties": false
}
],
"discriminator": {
"propertyName": "list"
}
},
"description": "Sanctions/blacklist hits. Empty array when verdict is not_listed (never null or absent). Each element is one of two discriminated forms keyed by `list`."
},
"verdict": {
"enum": [
"listed",
"not_listed"
],
"description": "'listed' = the address appears on at least one consulted list. 'not_listed' = NOT present on the consulted lists (OFAC SDN + USDT/USDC on-chain blacklists) with current data. not_listed does NOT mean the wallet is safe or clean."
},
"chainFamily": {
"enum": [
"evm",
"tron",
"other"
],
"description": "Address family the input was classified into."
},
"requestedAt": {
"type": "string",
"format": "date-time",
"description": "Server timestamp when the check ran (ISO-8601)."
},
"normalizedAddress": {
"type": "string",
"description": "EVM addresses are lower-cased; Tron and other families are matched exactly (returned unchanged)."
}
},
"additionalProperties": false
}
}
}
}
}
}
}Provenance
- Seen in the source catalog
- 2026-06-26 17:19Z
- Last indexed by Roundhouse
- 2026-07-16 20:50Z
- Last enriched (probe, favicon, geo)
- 2026-09-11 22:16Z
- x402 version
- 2
- Max timeout
- 300s
- Liveness probe
- HTTP 404
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
Nothing indexed for this service or its provider yet. Not a claim that it is unused — only that we hold no record. Verified volume counts only settlements with an on-chain EIP-3009 marker.
Show the promptHide the prompt
Using Roundhouse, look up the x402 service SanctionCheck 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=SanctionCheck' 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://agent.soliduscapital.io/check, 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. Mint a personal key for $0.01 at GET https://api.roundhouseai.io/v0/test/x402, or use an organization key from https://roundhouseai.io/dashboard/team. If you do not have Roundhouse tools or skills installed, read https://roundhouseai.io/skill.md first — it is the whole procedure.