{"uid":"cap_V6YMhTT2dlACufNdTRRRc","slug":"x402-aurelianflo-com-ad2ed6ef","name":"OFAC SDN Wallet Address Screener","description":"Pay-per-call compliance API. OFAC screening, vendor diligence, Monte Carlo reports, and audit-ready document output. No subscription. Works with Claude Connectors and MCP-compatible clients.","url":"https://x402.aurelianflo.com/api/ofac-wallet-screen/:address?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":{"type":"json","example":{"data":{"query":{"asset":"ETH","address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","normalizedAddress":"0x098b716b8aaf21512996dc57eb0615e2383e2f96"},"matches":[{"asset":"ETH","address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","aliases":["Hidden Cobra"],"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":"2026-04-06T02:00:00.000Z","addressCount":2,"coveredAssets":["ETH","XBT"],"datasetPublishedAt":"2026-04-06T02:00:00.000Z"}},"source":"OFAC SDN Advanced XML","success":true}},"example":null,"exampleRequest":null,"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_ofx476tdEKHfnlZnryt8C","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 OFAC Specially Designated Nationals (SDN) list and returns hit/clear status with sanctions metadata","exampleAgentPrompt":"Can you run an OFAC SDN sanctions screen on the Ethereum wallet address 0x1234567890abcdef1234567890abcdef12345678 and tell me if it's clear to receive a payment or flagged as a sanctioned entity?","exampleUseCases":null,"resultDescription":"Returns a hit or clear status for the wallet address against the OFAC SDN list, along with the asset/network coverage checked, any matched sanctioned entity metadata (name, programs, listing date), the source list, and a boolean manual-review signal indicating whether human review is warranted before proceeding with a transaction.","failureModes":["Invalid or malformed wallet address returns an error","Unsupported asset/network ticker returns an error or no results","OFAC SDN list source temporarily unavailable causes a service error","Address not found on any list returns a clear status (not an error)","Paid call fails if USDC payment is not attached or insufficient"],"whenToPreferThis":"Use this endpoint when you need fast, exact-match OFAC SDN compliance screening for a specific crypto wallet address before executing onchain payments, treasury disbursements, or DeFi interactions. Prefer this over general name-based screening when you have a wallet address rather than a person/entity name. It is especially suited for automated payment pipelines and treasury controls requiring per-address sanctions clearance.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-29T07:00:35.129Z","isFirstParty":false,"canonicalSlug":"x402-aurelianflo-com-ad2ed6ef"}