{"uid":"cap_8aJ13Rq20inofNH9G-iFt","slug":"chainanalyzer-sanctions-screening-8a1f8b24","name":"ChainAnalyzer Sanctions Screening","description":"Multi-chain blockchain AML and security intelligence platform for tokens, wallets, and stablecoins. Detect sanctions, money laundering, rug pulls, drainers, and stablecoin flow risks across 8 chains live (Bitcoin, Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche, Solana) plus BNB Smart Chain on Enterprise rollout. Stablecoin AML coverage for JPYC, USDT, USDC, PYUSD, FDUSD with FATF Travel Rule screening.","url":"https://chain-analyzer.com/x402/api/address/0x0000000000000000000000000000000000000000/sanctions?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"properties":{"type":"string"}}},"responseSchema":{"schema":{"hits":"array","address":"string","is_sanctioned":"boolean"}},"example":{"request":{"properties":"sanctions"},"response":{"address":"0x0000000000000000000000000000000000000000","details":{"chain":"ethereum","detections":[],"detection_count":0},"success":true,"risk_level":"CRITICAL","sanctioned":false,"lists_matched":[]}},"exampleRequest":{"properties":"sanctions"},"tags":["x402"],"displayCostAmount":"0.5","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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":"$0.5/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.5","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.5","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_me0ktcSx0IRH3vI0jaeAb","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.5","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks whether a blockchain address is on OFAC, FATF, or JFSA sanctions lists and returns matched sanction hits","exampleAgentPrompt":"Can you run a sanctions check on the Ethereum address 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE and tell me if it's flagged by OFAC, FATF, or JFSA?","exampleUseCases":[{"title":"Verify customer wallet before fund transfer","prompt":"Before I send this customer their withdrawal to their Solana wallet address, can you quickly check if that wallet address is on any international sanctions lists? I need to make sure we're not moving funds to a flagged address."},{"title":"Screening new exchange deposit addresses","prompt":"We just got a deposit request from someone with this Bitcoin address. Can you run it through OFAC and FATF sanctions screening to see if there are any red flags before we credit their account?"},{"title":"AML compliance for DeFi protocol interaction","prompt":"This user is trying to interact with our stablecoin smart contract using an Arbitrum address. Can you check if that address has any sanctions hits or AML concerns we should be aware of before allowing the transaction?"}],"resultDescription":"Returns the queried address, a boolean is_sanctioned flag, and an array of hits detailing which sanctions lists (OFAC, FATF, JFSA) matched the address, if any.","failureModes":["Invalid or malformed address format returns an error","Unsupported chain address format may yield no results","Payment failure via x402 protocol blocks the response","Address not found on any supported chain returns empty hits array with is_sanctioned false"],"whenToPreferThis":"Use this endpoint when you need a fast, authoritative sanctions check (OFAC/FATF/JFSA) on a specific blockchain address before executing a transaction, onboarding a user, or performing compliance due diligence across any of the 8+ supported chains including Ethereum, Bitcoin, Solana, and more.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-13T12:40:24.449Z","isFirstParty":false,"canonicalSlug":"chainanalyzer-sanctions-screening-8a1f8b24"}