Exact-match OFAC wallet screening and crypto wallet sanctions check for sanction...
https://api.aurelianflo.com/api/ofac-wallet-screen/:addressOverview
Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.
Protocol
x402
Price
$0.01
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
crypto/wallet
Provider
aurelianflo
Source
bazaar
Indexed
2026-04-27 22:43:51
Health
Status
healthy
Latency (p50)
226ms
Uptime (30d)
100.0%
Reliability Score
95/100
Last Checked
2026-09-20 10:25:29
Last Healthy
2026-09-20 10:25:29
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
Known USDC
Facilitator
—
Input Schema
{
"discoverable": true,
"method": "GET",
"queryParams": {
"asset": {
"description": "Optional asset or network ticker filter, such as ETH, USDC, XBT, TRX, ARB, or BSC.",
"type": "string"
}
},
"type": "http"
}
Output Schema
{
"data": {
"matches": [
{
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"aliases": [
"Hidden Cobra"
],
"asset": "ETH",
"entityName": "Lazarus Group",
"entryId": "27307",
"identityId": "19011",
"listName": "SDN List",
"listedOn": "2019-09-13",
"measures": [
"Block",
"Program"
],
"normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
"profileId": "27307",
"programs": [
"DPRK3"
],
"sourceType": "Digital Currency Address - ETH"
}
],
"query": {
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"asset": "ETH",
"normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
},
"screeningOnly": true,
"sourceFreshness": {
"addressCount": 2,
"coveredAssets": [
"ETH",
"XBT"
],
"datasetPublishedAt": "2026-04-06T02:00:00.000Z",
"refreshedAt": "2026-04-06T02:00:00.000Z",
"sourceUrl": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml"
},
"summary": {
"exactAddressMatch": true,
"manualReviewRecommended": true,
"matchCount": 1,
"status": "match"
}
},
"source": "OFAC SDN Advanced XML",
"success": true
}
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-09-20 10:25:29 | healthy | 402 | 178ms | |
| 2026-09-20 03:54:57 | healthy | 402 | 163ms | |
| 2026-09-19 17:16:12 | healthy | 402 | 469ms | |
| 2026-09-19 09:37:36 | healthy | 402 | 198ms | |
| 2026-09-19 00:19:24 | healthy | 402 | 346ms | |
| 2026-09-18 19:45:11 | healthy | 402 | 257ms | |
| 2026-09-18 07:24:42 | healthy | 402 | 226ms | |
| 2026-09-17 17:40:31 | healthy | 402 | 270ms | |
| 2026-09-17 13:40:37 | healthy | 402 | 198ms |