{"uid":"cap_1KFHh2O5nvS-mtOIjAM4V","slug":"gocreative-ofac-wallet-screening-continuous-monitoring-cad92f36","name":"GoCreative OFAC Wallet Screening — Continuous Monitoring","description":"Keyless, pay-per-call compliance & regulated-data API for AI agents — OFAC wallet + sanctions/PEP + KYB screening, SEC filings, FRED economics, FDA recalls, federal awards, plus continuous monitoring. USDC on Base/Solana via x402, native MCP. No API key, no signup.","url":"https://api.gocreativeai.com/v1/monitor/wallet/%7Barg%7D","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"pathParams":{"type":"object"},"queryParams":{"type":"object","required":["input"],"properties":{"input":{"type":"string","description":"endpoint argument"}}}},"additionalProperties":false}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_PYFTUxQYW9b7M9AMCtDNd","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Continuously monitors a blockchain wallet address against OFAC sanctions lists and flags compliance status changes","exampleAgentPrompt":"Can you check whether the wallet address 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE is flagged on the OFAC sanctions list and set up ongoing monitoring so I know if its status changes?","exampleUseCases":null,"resultDescription":"Returns OFAC sanctions screening result for the given wallet address, including whether the address appears on the SDN or other OFAC-designated lists, any matching sanctions entries, and continuous monitoring status updates.","failureModes":["Invalid or malformed wallet address returns 400 error","Unsupported chain format may return no results","Payment failure (USDC insufficient) returns 402","Address not found on any list returns clean/clear result","Temporary upstream data source unavailability returns 503"],"whenToPreferThis":"Use this endpoint when you need to perform OFAC sanctions screening specifically on a blockchain wallet address, especially in a keyless pay-per-call context without API key signup. Prefer over general KYC/AML tools when the target is a crypto wallet and you need continuous monitoring alongside point-in-time checks.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-11T06:46:27.994Z","isFirstParty":false}