https://agent-data-tools.revmesh2074.workers.dev/sanctions/check
https://agent-data-tools.revmesh2074.workers.dev/sanctions/checkOverview
Check a crypto wallet address against the OFAC SDN sanctions list before you pay it or accept funds: EVM (Ethereum, Base, Arbitrum, Polygon), BTC, USDT, TRX and more, or a person or company name with aliases. Returns a verdict (block on a listed address, review on a name match, pass), each match with SDN ID, programs and strength, and the list date. A screening aid, not legal advice. Use before paying; with wallet risk: check_counterparty.
Protocol
x402
Price
$0.0090
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
uncategorized
Provider
agent-data-tools
Source
self-registered
Indexed
2026-10-19 04:55:46
Health
Status
healthy
Latency (p50)
339ms
Uptime (30d)
93.9%
Reliability Score
92/100
Last Checked
2026-10-31 07:07:06
Last Healthy
2026-10-31 07:07:06
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
Known USDC
Facilitator
—
Input Schema
{
"method": "GET",
"queryParams": {
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
},
"type": "http"
}
Output Schema
{
"example": {
"entries": 18000,
"list": "OFAC Specially Designated Nationals (SDN)",
"listDate": "2026-10-17T20:15:00.000Z",
"listed": true,
"matches": [
{
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"currency": "ETH",
"matchedOn": "address",
"name": "LAZARUS GROUP",
"programs": [
"DPRK3"
],
"sdnId": "…",
"type": "entity"
},
{
"matchedName": "LAZARUS GROUP",
"matchedOn": "name",
"name": "LAZARUS GROUP",
"programs": [
"DPRK3"
],
"score": 1,
"sdnId": "…",
"type": "entity"
}
],
"note": "Screening aid only: confirm any match against the official OFAC record before acting.",
"query": {
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"name": "Lazarus Group"
},
"verdict": "block"
},
"type": "json"
}