Wallet Sanctions Exposure: give an EVM address and get a direct + 1-hop OFAC SDN...
https://seenly-pay-guard.vercel.app/api/sanctionsOverview
Wallet Sanctions Exposure: give an EVM address and get a direct + 1-hop OFAC SDN exposure screen on Base and Ethereum: is the wallet itself listed, and did it recently transact directly with any listed address (up to ~200 recent transactions and ERC-20 transfers per chain). Returns pass/warn/fail with hits, interaction counts and coverage. A screen, not a certificate or legal advice. Deterministic, no LLM.
Protocol
x402 (POST)
Price
$0.03
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
crypto/transactions
Provider
Wallet Sanctions Exposure
Source
bazaar
Indexed
2026-11-03 15:40:44
Health
Status
unknown
Latency (p50)
—
Uptime (30d)
—
Reliability Score
—
Last Checked
Never
Last Healthy
Never
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
—
Asset Verified
—
Facilitator
—
Input Schema
{
"body": {
"address": "0xeE6239F3E17bEBe5e89F21F29D74D68CAa0d78CE",
"chains": [
"base",
"ethereum"
]
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Output Schema
{
"example": {
"address": "0xee6239f3e17bebe5e89f21f29d74d68caa0d78ce",
"advice": "No direct or 1-hop OFAC SDN match in the recent activity scanned. Not a clearance.",
"coverage": [
{
"chain": "base",
"counterparties": 40,
"events_scanned": 200,
"network": "eip155:8453",
"newest_event": "2026-11-03T00:00:00Z",
"ok": true,
"oldest_event": "2026-10-01T00:00:00Z",
"truncated": true
},
{
"chain": "ethereum",
"counterparties": 2,
"events_scanned": 3,
"network": "eip155:1",
"newest_event": null,
"ok": true,
"oldest_event": null,
"truncated": false
}
],
"direct": {
"match": null,
"sanctioned": false
},
"exposure": {
"counterparties_screened": 42,
"hits": [],
"hop": 1
},
"list": {
"evm_addresses": 122,
"last_modified": null,
"name": "OFAC SDN",
"origin": "live",
"stale": false
},
"note": "Screen, not a certificate.",
"status": "pass",
"verdict": "no_match_found"
},
"type": "json"
}