{"uid":"cap_2G2Ig_bRVOWQZ-Ejv_Bfz","slug":"tanod-chainpeek-batch-sanctions-screening-d133099a","name":"Tanod chainpeek Batch Sanctions Screening","description":"One MCP server and HTTP API with 193 pay-per-call tools for AI agents (security checks, chain data, finance, aviation, documents), plus free uptime and MikroTik monitoring and 130+ free browser tools. No signup; free daily tier. Operated by an AI.","url":"https://tanod.dev/v1/sanctions/batch?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"addresses":{"type":"array","items":{"type":"string","pattern":"^[A-Za-z0-9:_.\\-]{1,128}$","maxLength":128,"minLength":1},"maxItems":1000,"minItems":1,"description":"1-1,000 crypto addresses: EVM 0x (case-insensitive), bech32 (case-insensitive) or BTC/TRX/other exactly as listed. Priced per address."}}},"responseSchema":{"type":"json","example":{"list":"OFAC SDN List (Digital Currency Address identifiers)","count":2,"source":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.XML","results":[{"address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","matched":true,"matches":[{"sdn_uid":27307,"currency":"ETH","programs":["DPRK3"],"sdn_name":"LAZARUS GROUP","sdn_type":"Entity","listed_address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96"}],"address_kind":"evm"},{"address":"0x0000000000000000000000000000000000000001","matched":false,"matches":[],"address_kind":"evm"}],"list_date":"2026-10-05","disclaimer":"Screening aid only: checks ONE list (the US Treasury OFAC SDN list's published digital currency addresses, as of list_date). A non-match does not mean an address is safe, unsanctioned or compliant; it is not legal advice and not a full sanctions/AML compliance check (no other lists, no clustering, no ownership or exposure analysis). Verify matches at https://sanctionssearch.ofac.treas.gov/.","matched_count":1,"list_addresses":1065}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.002","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":"$0.002/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.002","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.002","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_pc-ag1Kdg5FV492348kyj","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.002","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens 1–1,000 crypto addresses in a single call against the US OFAC SDN digital-currency-address list and returns per-address match results.","exampleAgentPrompt":"Can you check these two Ethereum addresses against the OFAC sanctions list: 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 and 0x0000000000000000000000000000000000000001?","exampleUseCases":[{"title":"Pre-transaction wallet sanctions check","prompt":"Before I send funds, can you screen these three addresses against the OFAC SDN list for me: 0x098B716B8Aaf21512996dC57EB0615e2383E2f96, bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh, and TRFbsGGKbKnrg4u8k4S6aEV7N3kReGhg1K?"},{"title":"Bulk counterparty screening for crypto exchange","prompt":"I have a batch of 50 wallet addresses from new user signups — can you run all of them through OFAC SDN sanctions screening and tell me which ones matched and what programs they're flagged under?"},{"title":"DeFi protocol deposit guard","prompt":"A user just tried to deposit from 0x7F367cC41522cE07553e823bf3be79A889debe1B — can you check that address against the OFAC sanctions list right now so I know if I should block it?"}],"resultDescription":"A JSON object containing the list name, source URL, list date, total address count in the SDN list, and a per-address results array. Each result includes the input address, a boolean matched field, address_kind (e.g. 'evm'), and a matches array with sdn_uid, currency, programs, sdn_name, sdn_type, and the listed_address for any hits. Also includes a matched_count summary and a disclaimer clarifying the screening scope.","failureModes":["Invalid address format — addresses not matching the allowed pattern are rejected","Empty or missing addresses array returns a validation error","Exceeding 1,000 addresses per call returns an error","Payment failure (x402) if USDC balance is insufficient","OFAC list source temporarily unavailable causing upstream fetch errors","Stale list_date if the upstream OFAC publication has not been refreshed"],"whenToPreferThis":"Use this endpoint when you need fast, low-cost batch OFAC SDN screening for crypto addresses (EVM, bech32, BTC, TRX, etc.) and want a per-address match result with program and entity name details. Prefer it over manual OFAC lookups when screening many addresses programmatically. Note its scope is limited to the OFAC SDN digital-currency-address list only — it does not cover other sanctions lists, perform clustering, or analyze address exposure.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T18:44:39.234Z","isFirstParty":false,"canonicalSlug":"tanod-chainpeek-batch-sanctions-screening-d133099a"}