Sanctions screening and scam address check for crypto wallets (OFAC SDN, AML) be...
https://agentforge-taupe.vercel.app/v1/address-checkOverview
Sanctions screening and scam address check for crypto wallets (OFAC SDN, AML) before an agent sends, approves, or interacts: OFAC sanctions, known scam/phishing wallets, labeled protocol contracts, and fresh-address detection for 1-100 EVM or Solana addresses. $0.003 for the first address + $0.001 per additional, up to 100 per call. Category: data.
Protocol
x402 (POST)
Price
$0.0030
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
crypto/wallet
Provider
Sanctions & Scam Address Check
Source
bazaar
Indexed
2026-11-03 16:38:56
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": {
"addresses": [
{
"address": "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48"
}
],
"chain": "ethereum"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Output Schema
{
"example": {
"results": [
{
"address": "0xA0b8…",
"chain": "ethereum",
"flaggedScam": false,
"reasons": [
"Known entity: USDC (stablecoin)"
],
"sanctioned": false,
"verdict": "no_known_issues"
}
],
"summary": {
"block": 0,
"caution": 0,
"checked": 1,
"noKnownIssues": 1
}
},
"type": "json"
}