{"uid":"cap_V9_WIF5Z-pqtof-A_BZUO","slug":"vextorium-ofac-sdn-crypto-wallet-sanctions-checker-63cdcee0","name":"Vextorium OFAC SDN Crypto Wallet Sanctions Checker","description":"Check whether a crypto address (Bitcoin, Ethereum/EVM, Tron, Solana, Litecoin, Monero...) is on the US OFAC SDN sanctions list: sanctioned person or entity, program (country or regime) and currency. Compliance check before sending or receiving funds.","url":"https://api.vextorium.com/wallet-sancionada-pago?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"direccion":{"type":"string"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.003","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":"$0.003/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_z27g_V_8wbPW9-KRgJR4O","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.003","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks whether a given crypto wallet address (BTC, ETH/EVM, Tron, Solana, Litecoin, Monero, etc.) appears on the US OFAC Specially Designated Nationals (SDN) sanctions list, returning the sanctioned entity name, program, currency, and SDN ID if matched.","exampleAgentPrompt":"Can you check whether the Bitcoin address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf NA is on the OFAC sanctions list — I need to know if it's linked to any sanctioned person, what program, and which currency before I send funds.","exampleUseCases":[{"title":"Pre-payment compliance screening","prompt":"Before I send USDC to this Ethereum address 0xAbCd1234...5678, can you check if it appears on the OFAC SDN sanctions list? I need to know the sanctioned entity name and program if there's a match."},{"title":"Crypto exchange AML workflow","prompt":"Screen this list of wallet addresses for our onboarding flow — start with this Tron address TGkYiqDPe6Kp8YZXE5F4aC2i9EwMJ1234: is it sanctioned by OFAC, and if so, which regime or country program is it tied to?"},{"title":"DeFi protocol sanctions audit","prompt":"We're auditing counterparty risk — can you look up whether this Solana wallet address 7xKXtg2CW87d97TXJSDpbD5jBkheTqA3ESovdk47 is on the OFAC SDN list and tell me the SDN ID and currency if it's flagged?"}],"resultDescription":"Returns a JSON object with: 'sancionada' (boolean, whether the address is sanctioned), 'direccion' (the queried address), 'coincidencia' (match details including 'nombre' (entity name), 'programa' (sanctions program/regime), 'moneda' (currency), 'id_sdn' (SDN ID), 'tipo' (entity type)), 'fuente' (data source), 'lista_actualizada' (list last-updated date), 'direcciones_en_lista' (total addresses in the SDN list), and 'nota' (any additional notes).","failureModes":["Address not found in SDN list returns sancionada=false with empty coincidencia","Malformed or unsupported address format may return an error or null result","Stale list data if OFAC has updated recently and cache hasn't refreshed","Very new or obscure chain addresses may not be recognized","Network timeout on the upstream OFAC data fetch"],"whenToPreferThis":"Use this endpoint when you need a fast, cheap ($0.002/call), multi-chain OFAC SDN sanctions check on a single crypto wallet address. It supports a wide range of chains (Bitcoin, Ethereum/EVM, Tron, Solana, Litecoin, Monero) in one unified API call. Prefer this over building your own SDN parser when you need structured match metadata (entity name, SDN ID, sanctions program) without managing raw OFAC XML feeds yourself.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-28T00:30:23.339Z","isFirstParty":false,"canonicalSlug":"vextorium-ofac-sdn-crypto-wallet-sanctions-checker-63cdcee0"}