Screen an address for OFAC + on-chain risk signals
https://x402.professorsausages.com/address-screen/check/:chain/:addressOverview
Screen an address for OFAC + on-chain risk signals
Protocol
x402
Price
$0.02
Payment Asset
USD Coin
Payment Network
Base
Category
uncategorized
Provider
x402
Source
bazaar
Indexed
2026-06-30 18:14:07
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
{
"method": "GET",
"type": "http"
}
Output Schema
{
"properties": {
"address": {
"description": "The screened address (lowercased).",
"type": "string"
},
"as_of_block": {
"description": "Chain height the reads were taken at (decimal string).",
"type": "string"
},
"chain": {
"description": "Chain slug screened: base | ethereum.",
"type": "string"
},
"disclaimer": {
"type": "string"
},
"fresh_wallet": {
"description": "nonce === 0 AND native balance === 0.",
"type": "boolean"
},
"is_contract": {
"description": "Contract bytecode present at the address.",
"type": "boolean"
},
"reasons": {
"description": "Signals that drove the verdict.",
"items": {
"type": "string"
},
"type": "array"
},
"risk_score": {
"description": "0–100; 100 = sanctioned.",
"type": "integer"
},
"sanction_source": {
"description": "\"OFAC SDN\" when sanctioned, else null.",
"type": [
"string",
"null"
]
},
"sanctioned": {
"description": "On the bundled OFAC SDN crypto list.",
"type": "boolean"
},
"tx_count": {
"description": "Outbound tx count (nonce), decimal string.",
"type": "string"
},
"verdict": {
"description": "Heuristic verdict. Never says \"SAFE\" — absence of signals is \"NO_RED_FLAGS_FOUND\".",
"enum": [
"BLOCKED",
"REVIEW",
"NO_RED_FLAGS_FOUND"
],
"type": "string"
}
},
"required": [
"chain",
"address",
"sanctioned",
"sanction_source",
"is_contract",
"fresh_wallet",
"tx_count",
"risk_score",
"verdict",
"reasons",
"disclaimer",
"as_of_block"
],
"type": "object"
}