{"uid":"cap_GMuTUdjFo706T-1mRGalC","slug":"agentrxi-sanctions-screening-10ea001a","name":"AgentRXI Sanctions Screening","description":"Sanctions screening for crypto addresses against the US Treasury OFAC SDN list (Bitcoin, Ethereum and EVM chains, Tron, Solana, Monero, XRP, Litecoin and more). Up to 20 addresses per call. Check before your agent sends money.","url":"https://agentrxi.com/v1/sanctions?utm_source=zero.xyz","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"],"type":"string"},"queryParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","description":"One address or up to 20, comma separated"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.008","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":"$0.008/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.008","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.008","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_f9IgVp4uvOb63GdI26exg","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.008","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens one or more crypto wallet addresses (up to 20 per call) against the US Treasury OFAC SDN sanctions list across Bitcoin, Ethereum/EVM, Tron, Solana, Monero, XRP, Litecoin, and more.","exampleAgentPrompt":"Before you send any funds, check whether this Ethereum address 0x1234abcd... is on the OFAC sanctions list — screen it against the SDN list and tell me if it's safe to proceed.","exampleUseCases":[{"title":"Pre-payment sanctions compliance check","prompt":"I'm about to send USDC to this wallet address 0xabc123... — can you check it against the OFAC SDN list first to make sure it's not sanctioned before I approve the transfer?"},{"title":"Batch screening of withdrawal addresses","prompt":"We have these 15 Bitcoin addresses from today's withdrawal queue: bc1q..., bc1p..., 1A1z... (list). Screen all of them against the OFAC sanctions list and flag any that appear on the SDN list."},{"title":"Screening a Solana wallet for a new counterparty","prompt":"Before we onboard this new partner, check their Solana wallet GxSf... against the US Treasury OFAC sanctions database and let me know if there are any hits."}],"resultDescription":"Returns a sanctions screening result for each submitted address indicating whether it appears on the OFAC SDN list, along with relevant match details such as the flagged entity name, chain, and match confidence where applicable.","failureModes":["Invalid or malformed address format returns an error for that entry","Exceeding 20 addresses per call results in a validation error","Network or upstream OFAC data unavailability may cause transient errors","Unsupported blockchain address types may return unrecognized or error responses","Payment failure (x402) blocks the call before any screening occurs"],"whenToPreferThis":"Choose this endpoint when you need fast, affordable, per-call OFAC SDN sanctions screening for crypto addresses across a wide range of blockchains (Bitcoin, Ethereum/EVM, Tron, Solana, Monero, XRP, Litecoin) without a subscription. Ideal for agents that need to gate outbound crypto payments or onboard new counterparties with a compliance check. Supports batches up to 20 addresses per call, making it efficient for small-to-medium screening queues.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-15T06:38:58.294Z","isFirstParty":false,"canonicalSlug":"agentrxi-sanctions-screening-10ea001a"}