{"uid":"cap_HvcAsm79qTmHMKhlv0FSA","slug":"ofac-sanctions-check-organiccryptoyyc-com-38f60c56","name":"OFAC Sanctions Check — organiccryptoyyc.com","description":"Real-device, multi-region site verification with screenshot proof, live Pocket Network Shannon relay-demand/tokenomics/validator-security data, and on-chain RPC snapshots across 38 chains -- Ethereum, Solana, BSC, and peaq natively, plus 34 more EVM chains via Pocket Network's free public gateway (Arbitrum, Base, Optimism, Polygon, Avalanche, zkSync, Linea, Scroll, Gnosis, and more) -- 54 metered x402 routes, priced and settled per call in USDC. Migrating to Acurast decentralized cloud compute for censorship-resistant hosting -- stay tuned.","url":"https://organiccryptoyyc.com:8443/v1/compliance/sanctions-check/%7Baddress%7D","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"properties":{"type":"string"}}},"responseSchema":{"type":"json","example":{"source":"ofac-sanctions-check","sanctioned":false}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.015","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":"$0.015/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.015","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.015","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_cXqBpCVrx35wp24ne6ndv","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.015","costPer":"request","priority":0,"asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks a blockchain wallet address against OFAC sanctions lists and returns a boolean sanctioned status, settled per call in USDC via x402.","exampleAgentPrompt":"Before I send any USDC to 0x1234abcd...5678, can you run a quick OFAC sanctions check on that wallet address to make sure it's not blacklisted?","exampleUseCases":[{"title":"Pre-payment compliance screening","prompt":"I'm about to send 500 USDC to wallet 0xabc123...def456 — can you check if that address is on the OFAC sanctions list before I go through with it?"},{"title":"DeFi protocol KYC gate","prompt":"Screen the wallet address 0x9f8e7d...3c2b1a for OFAC sanctions status so I can decide whether to allow it to interact with our liquidity pool."},{"title":"Crypto exchange onboarding check","prompt":"A new user wants to create an account with deposit address 0x4567fe...89ab — please verify it's not sanctioned by OFAC before we approve them."}],"resultDescription":"Returns a JSON object with a 'source' field identifying the sanctions database used (e.g. 'ofac-sanctions-check') and a 'sanctioned' boolean indicating whether the queried address appears on the OFAC sanctions list. A value of false means the address was not found on the list; true means it is flagged.","failureModes":["Invalid or malformed wallet address returns an error or unexpected response","Address format not supported (e.g. non-EVM chain format) may yield incorrect results","Payment failure via x402 if USDC balance is insufficient ($0.015 per call)","OFAC data may have slight staleness between update cycles","Network or hosting downtime on organiccryptoyyc.com:8443 during cloud migration to Acurast"],"whenToPreferThis":"Choose this endpoint when you need a fast, per-call, pay-as-you-go OFAC sanctions check on a single blockchain wallet address with no subscription required, paid trustlessly in USDC via x402. It is well-suited for AI agents and automated pipelines that need lightweight, on-demand compliance screening without integrating a full KYC/AML platform. Prefer alternatives if you need bulk batch screening, detailed sanctions reason codes, or coverage of non-crypto entities like individuals or corporations.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T00:48:27.446Z","isFirstParty":false}