{"uid":"cap_IFfp8hcZrZkuWn3gYqa9N","slug":"canaryguard-wallet-sanctions-check-cbc1284b","name":"CanaryGuard Wallet Sanctions Check","description":"Screens EVM and Solana wallet addresses against OFAC SDN sanctions lists, Lazarus Group attributions, and known DeFi exploit/drainer blacklists.","url":"https://canaryguard-402.onrender.com/v1/wallet-sanctions-check?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":"EVM or Solana wallet address to screen"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","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":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_cTw6g46AwVEnLmu2CDNIS","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens EVM and Solana wallet addresses against OFAC SDN sanctions lists, Lazarus Group attributions, and known DeFi exploit/drainer blacklists","exampleAgentPrompt":"Before I send funds, can you check if the wallet 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 is on any OFAC sanctions list, linked to the Lazarus Group, or flagged as a known DeFi drainer?","exampleUseCases":[{"title":"Pre-transfer compliance check","prompt":"I'm about to send USDC to 0xAb8483F64d9C6d1EcF9b849Ae677dD3315835cb2 — can you screen that address against OFAC sanctions and check if it's tied to any known DeFi exploiters before I confirm?"},{"title":"Solana airdrop recipient screening","prompt":"We're distributing tokens to a list of Solana wallets. Can you check if 7xKXtg2CW87d97TXJSDpbD5jBkheTqA83TZRuJosgAsU is sanctioned or flagged as a drainer before we include it?"},{"title":"DeFi counterparty risk check","prompt":"This Ethereum address 0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD just interacted with our contract — is it on any OFAC SDN list or known Lazarus Group attribution list?"}],"resultDescription":"Returns a structured result indicating whether the queried wallet address matches any OFAC SDN sanctions entries, Lazarus Group attributions, or known DeFi exploit/drainer blacklists, along with relevant risk flags and match details.","failureModes":["Invalid or malformed wallet address format returns an error","Address not found in any list returns a clean/no-match result","Network timeout if the sanctions database is temporarily unavailable","Unsupported chain address format may return validation error","Rate limiting or payment failure under x402 protocol returns 402"],"whenToPreferThis":"Choose this endpoint when you need fast, automated compliance screening of EVM or Solana wallet addresses against OFAC SDN sanctions, Lazarus Group threat intelligence, and DeFi-specific blacklists in a single call. Prefer this over manual OFAC lookups or generic blockchain analytics when you need lightweight, agent-friendly wallet risk checks without requiring a full KYC/AML platform integration.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-20T12:38:20.780Z","isFirstParty":false,"canonicalSlug":"canaryguard-wallet-sanctions-check-cbc1284b"}