{"uid":"cap_N6CjaFO6hN9qX7ylkqMzY","slug":"api-aurelianflo-com-50da1fe7","name":"OFAC SDN Crypto Wallet Sanctions Screener","description":"Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.","url":"https://api.aurelianflo.com/api/ofac-wallet-screen/0x098B716B8Aaf21512996dC57EB0615e2383E2f96?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":[],"properties":{"asset":{"type":"string","description":"Optional asset or network ticker filter, such as ETH, USDC, XBT, TRX, ARB, or BSC."}},"additionalProperties":false}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":{"request":{"input":{"type":"http","method":"GET","queryParams":{"asset":"ETH"}}},"response":{"data":{"note":"This API screens exact wallet addresses against OFAC SDN digital currency address designations only. Hits require human compliance review before blocking or releasing funds.","query":{"asset":"ETH","address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","normalizedAddress":"0x098b716b8aaf21512996dc57eb0615e2383e2f96"},"matches":[{"asset":"ETH","address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","aliases":["Appleworm","APT-C-26","Group 77","Guardians of Peace","Hidden Cobra","Office 91","Red Dot","TEMP.Hermit","The New Romantic Cyber Army Team","WhoIs Hacking Team","Zinc"],"entryId":"27307","listName":"SDN List","listedOn":"2019-09-13","measures":["Block","Program"],"programs":["DPRK3"],"profileId":"27307","entityName":"Lazarus Group","identityId":"19011","sourceType":"Digital Currency Address - ETH","normalizedAddress":"0x098b716b8aaf21512996dc57eb0615e2383e2f96"}],"summary":{"status":"match","matchCount":1,"exactAddressMatch":true,"manualReviewRecommended":true},"screeningOnly":true,"sourceFreshness":{"sourceUrl":"https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml","refreshedAt":"2026-06-16T04:02:26.422Z","addressCount":780,"coveredAssets":["ARB","BCH","BSC","BSV","BTG","DASH","ETC","ETH","LTC","SOL","TRX","USDC","USDT","XBT","XMR","XRP","XVG","ZEC"],"datasetPublishedAt":"2026-06-11T16:33:32.000Z"}},"report":{"result":{"query":{"asset":"ETH","address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","normalizedAddress":"0x098b716b8aaf21512996dc57eb0615e2383e2f96"},"matches":[{"asset":"ETH","address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","aliases":["Appleworm","APT-C-26","Group 77","Guardians of Peace","Hidden Cobra","Office 91","Red Dot","TEMP.Hermit","The New Romantic Cyber Army Team","WhoIs Hacking Team","Zinc"],"entryId":"27307","listName":"SDN List","listedOn":"2019-09-13","measures":["Block","Program"],"programs":["DPRK3"],"profileId":"27307","entityName":"Lazarus Group","identityId":"19011","sourceType":"Digital Currency Address - ETH","normalizedAddress":"0x098b716b8aaf21512996dc57eb0615e2383e2f96"}],"summary":{"status":"match","matchCount":1,"exactAddressMatch":true,"manualReviewRecommended":true},"sourceFreshness":{"sourceUrl":"https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml","refreshedAt":"2026-06-16T04:02:26.422Z","addressCount":780,"coveredAssets":["ARB","BCH","BSC","BSV","BTG","DASH","ETC","ETH","LTC","SOL","TRX","USDC","USDT","XBT","XMR","XRP","XVG","ZEC"],"datasetPublishedAt":"2026-06-11T16:33:32.000Z"}},"tables":{"source_freshness":{"rows":[{"source_url":"https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml","refreshed_at":"2026-06-16T04:02:26.422Z","address_count":780,"covered_assets":"ARB, BCH, BSC, BSV, BTG, DASH, ETC, ETH, LTC, SOL, TRX, USDC, USDT, XBT, XMR, XRP, XVG, ZEC","dataset_published_at":"2026-06-11T16:33:32.000Z"}],"columns":["source_url","refreshed_at","dataset_published_at","address_count","covered_assets"]},"wallet_screening_query":{"rows":[{"status":"match","address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","asset_filter":"ETH","normalized_address":"0x098b716b8aaf21512996dc57eb0615e2383e2f96","exact_address_match":true,"manual_review_recommended":true}],"columns":["address","normalized_address","asset_filter","status","exact_address_match","manual_review_recommended"]},"wallet_screening_matches":{"rows":[{"asset":"ETH","status":"match","programs":"DPRK3","list_name":"SDN List","listed_on":"2019-09-13","entity_name":"Lazarus Group","screened_address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","sanctioned_address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96"}],"columns":["screened_address","status","entity_name","asset","sanctioned_address","list_name","programs","listed_on"]}},"report_meta":{"date":"2026-06-16T04:02:26.422Z","title":"OFAC Wallet Screening Report","author":"AurelianFlo","source":"OFAC SDN Advanced XML","report_type":"ofac-wallet-screening"},"export_artifacts":{"chart_hints":[],"workbook_rows":{"source_freshness":[{"source_url":"https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml","refreshed_at":"2026-06-16T04:02:26.422Z","address_count":780,"covered_assets":"ARB, BCH, BSC, BSV, BTG, DASH, ETC, ETH, LTC, SOL, TRX, USDC, USDT, XBT, XMR, XRP, XVG, ZEC","dataset_published_at":"2026-06-11T16:33:32.000Z"}],"wallet_screening_query":[{"status":"match","address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","asset_filter":"ETH","normalized_address":"0x098b716b8aaf21512996dc57eb0615e2383e2f96","exact_address_match":true,"manual_review_recommended":true}],"wallet_screening_matches":[{"asset":"ETH","status":"match","programs":"DPRK3","list_name":"SDN List","listed_on":"2019-09-13","entity_name":"Lazarus Group","screened_address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","sanctioned_address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96"}]},"recommended_local_path":"outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96"},"headline_metrics":[{"unit":"label","label":"Screening status","value":"match"},{"unit":"count","label":"Match count","value":1},{"unit":"boolean","label":"Manual review recommended","value":true}],"executive_summary":["Exact OFAC SDN digital currency address match found for wallet 0x098B716B8Aaf21512996dC57EB0615e2383E2f96.","1 sanctioned designation matched the screened wallet.","Hold or escalate funds movement until a human compliance reviewer clears the address."]},"source":"OFAC SDN Advanced XML","success":true,"artifacts":{"pdf":{"endpoint":"/api/tools/report/pdf/generate","recommended_local_path":"outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96.pdf"},"docx":{"endpoint":"/api/tools/report/docx/generate","recommended_local_path":"outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96.docx"},"recommended_local_path":"outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96"}}},"exampleRequest":{"asset":"ETH"},"tags":["x402"],"displayCostAmount":"0.01","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":"$0.01/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_GD2WacAelgiB3Y_csQzgE","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 a single cryptocurrency wallet address against the U.S. Treasury OFAC SDN list and returns hit/clear status with sanctioned entity metadata, programs, and manual-review signal.","exampleAgentPrompt":"Can you check whether the Ethereum wallet address 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 is on the OFAC sanctions list — I need to know if it hits before I approve this payment?","exampleUseCases":null,"resultDescription":"Returns a structured JSON object with a summary status of 'match' or 'clear', match count, the queried address and normalized form, optional asset filter applied, and for any hits: the SDN entity name, entry/profile/identity IDs, list name, listing date, sanctions programs (e.g. DPRK3), enforcement measures (Block/Program), all known aliases, source type (e.g. Digital Currency Address - ETH), and a manual-review flag indicating human compliance review is required before blocking or releasing funds.","failureModes":["Invalid or malformed wallet address in URL path returns an error or empty result","Unsupported asset ticker in query param may return no asset-filtered match even if address hits under a different asset","Network timeout or upstream SDN XML unavailability causes service error","Address not found on SDN list returns clear status with matchCount 0 — not an error, but requires caller to interpret correctly","Truncated or stale SDN data could cause false negatives if upstream source is not current"],"whenToPreferThis":"Use this endpoint when you need a fast, per-address OFAC SDN compliance check for a specific cryptocurrency wallet before executing or approving an onchain payment, treasury operation, or DeFi transaction. Prefer this over manual SDN lookups when you need structured, machine-readable results with entity metadata, program names, and listing dates embedded directly in the response. It is ideal for real-time payment screening pipelines, compliance workflows, and automated treasury controls where a human-readable match flag plus entity context is required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-10T18:33:33.265Z","isFirstParty":false,"canonicalSlug":"api-aurelianflo-com-50da1fe7"}