Roundhouse

Sanctioned Wallet Check

Check up to 50 crypto addresses (ETH, BTC, TRX, USDT, SOL and more) against the OFAC SDN list's digital currency addresses: PASS or BLOCK with the sanctioned party and program. Use as a pre-payment AML gate.

MediaLiveeip155:8453Exactvia cdp
https://bess-x402.onrender.com/v1/compliance/sanctions-wallet
SanctionsOfacAmlWallet-screeningCompliance
Calls · 30d
2
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 3 snapshots so far.
$1.55
Verified settled volume
420 settlements proven x402 by their on-chain EIP-3009 marker.
$0.0030
Listed price
As published in the catalog. Always read the live 402 before paying.
2
Calls · 30d
Upstream's own call count for this endpoint, not ours.
2
Unique payers · 30d
Last called 2026-10-24 04:02Z
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0x1129A6BB9C6165FF07fdC509c107B522CA0e1871

The 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.

0.003USDC≈ $0.003 USD
on Base · exact scheme

Pay 0.003 USDC on Base to 0x1129…e1871. The signed payment is good for 5 minutes.

Paid to
0x1129…e1871
USD Coin contract
0x8335…02913
Payment window
5 minutes
As published
3000 smallest units
3000units
on Polygon · exact scheme

That figure is in the token’s smallest units. Roundhouse does not hold this contract’s decimals, so it is shown as published rather than converted.

Paid to
0x1129…e1871
Token contract
0x3c49…c3359
Payment window
5 minutes
3000units
on Arbitrum · exact scheme

That figure is in the token’s smallest units. Roundhouse does not hold this contract’s decimals, so it is shown as published rather than converted.

Paid to
0x1129…e1871
Token contract
0xaf88…e5831
Payment window
5 minutes
The catalog’s raw entry
[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0x1129A6BB9C6165FF07fdC509c107B522CA0e1871",
    "amount": "3000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 300
  },
  {
    "asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0x1129A6BB9C6165FF07fdC509c107B522CA0e1871",
    "amount": "3000",
    "scheme": "exact",
    "network": "eip155:137",
    "maxTimeoutSeconds": 300
  },
  {
    "asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0x1129A6BB9C6165FF07fdC509c107B522CA0e1871",
    "amount": "3000",
    "scheme": "exact",
    "network": "eip155:42161",
    "maxTimeoutSeconds": 300
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "type": "http",
        "method": "GET",
        "queryParams": {
          "addresses": "TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81,0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
        }
      },
      "output": {
        "type": "json",
        "example": {
          "source": "US Treasury OFAC SDN list",
          "blocked": 1,
          "checked": 2,
          "results": [
            {
              "address": "TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81",
              "sdn_uid": "4632",
              "verdict": "BLOCK",
              "currency": "TRX",
              "programs": "IRAN] [SDGT] [IRGC] [IFSR",
              "sanctioned_party": "BANK MARKAZI JOMHOURI ISLAMI IRAN"
            },
            {
              "address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
              "verdict": "PASS"
            }
          ],
          "list_loaded": "2026-10-23T09:02:50.502834+00:00",
          "sanctioned_addresses_on_list": 506
        }
      }
    },
    "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",
                "HEAD",
                "DELETE"
              ],
              "type": "string"
            },
            "queryParams": {
              "type": "object",
              "required": [
                "addresses"
              ],
              "properties": {
                "addresses": {
                  "type": "string",
                  "description": "Comma-separated addresses"
                }
              }
            }
          },
          "additionalProperties": false
        },
        "output": {
          "type": "object",
          "required": [
            "type"
          ],
          "properties": {
            "type": {
              "type": "string"
            },
            "example": {
              "type": "object"
            }
          }
        }
      }
    }
  }
}

Provenance

Seen in the source catalog
2026-10-24 04:03Z
Last indexed by Roundhouse
2026-10-27 01:30Z
Last enriched (probe, favicon, geo)
2026-10-24 02:46Z
x402 version
2
Max timeout
300s
Liveness probe
HTTP 402
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

This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 3 snapshots so far. 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 Sanctioned Wallet Check 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=Sanctioned%20Wallet%20Check'
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://bess-x402.onrender.com/v1/compliance/sanctions-wallet, 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.