{"uid":"cap_VZlvfqAVdJsmBe_QLeevy","slug":"crypto-address-sanctions-screening-a0b7cb19","name":"Crypto Address Sanctions Screening","description":"Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Deterministic exact lookup; returns the matched record (list, program, entity name, reference, currency).","url":"https://api.agentstools.dev/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","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","required":["address"],"properties":{"chain":{"type":"string","examples":["ETH","XBT","TRX","USDT","SOL"],"description":"Optional currency symbol to restrict the match"},"address":{"type":"string","description":"Crypto address to screen (any chain)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"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":{"p10Cents":"0.3000","medianCents":"0.3000","p90Cents":"0.3000","minCents":"0.3000","maxCents":"0.3000","p95Cents":"0.3000","sampleCount":1,"varies":false,"failureChargeRate":1},"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_vpbQmliN5IffDZnk5KGTZ","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 cryptocurrency address appears on official public sanctions lists (OFAC SDN, UK, EU, UN) and returns the matched record details.","exampleAgentPrompt":"Can you check if the Ethereum address 0x7F367cC41522cE07553e823bf3be79A889debe1B is on any official sanctions list — OFAC SDN, UK, EU, or UN?","exampleUseCases":null,"resultDescription":"Returns whether the crypto address matched a sanctions record, and if so, the matched list name (e.g. OFAC SDN, UK, EU, UN), the sanctions program, the entity name, a reference identifier, and the currency associated with the record.","failureModes":["Address not found on any sanctions list — returns a clean/no-match result","Invalid or malformed crypto address — returns a validation or 400 error","Unknown or unsupported chain symbol provided — may return error or ignore chain filter","Network or upstream data source unavailable — may return 5xx error","Payment not processed (x402) — returns 402 Payment Required if micropayment not provided"],"whenToPreferThis":"Use this endpoint when you need a deterministic, exact-match lookup of a specific crypto address against official government sanctions lists (OFAC SDN, UK, EU, UN). Prefer this over general risk-scoring endpoints when you need to know precisely which sanctions list and program a wallet appears on, rather than a probabilistic risk score. Ideal for compliance workflows, transaction pre-screening, or KYC/AML checks on individual addresses.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-10T12:36:11.197Z","isFirstParty":false,"canonicalSlug":"crypto-address-sanctions-screening-a0b7cb19"}