{"uid":"cap_YDcvWahKPINWxrr3Vmt3E","slug":"payai-crypto-address-sanctions-screener-fbb583f6","name":"PayAI Crypto Address Sanctions Screener","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://payai.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_bpX7vvHiuJn76az4zMb5U","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 a crypto wallet address against official public sanctions lists (OFAC SDN, UK, EU, UN) and returns matched entity details if found.","exampleAgentPrompt":"Before I send any funds, can you check if the Ethereum address 0x7F367cC41522cE07553e823bf3be79A889debe1B is on any official sanctions list like OFAC SDN, EU, UK, or UN?","exampleUseCases":null,"resultDescription":"Returns whether the address matches a record on a sanctions list, and if so includes the matched list name (e.g. OFAC SDN, EU, UN), the sanctions program, the entity name, a reference ID, and relevant currency details. Returns a no-match result if the address is clean.","failureModes":["Address not provided — returns 400 bad request","Invalid or malformed crypto address — may return no match or an error","Address not on any list — returns clean/no-match response, not an error","Unsupported chain symbol for optional chain filter — may ignore or error","Payment not completed — returns 402 Payment Required"],"whenToPreferThis":"Use this endpoint when you need a deterministic, exact-match sanctions check against official government-published lists (OFAC SDN, UK, EU, UN) for a specific crypto wallet address before transacting. Prefer this over probabilistic risk-scoring tools when regulatory compliance is required and you need a citable, authoritative result tied to a specific list and entity record.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T00:41:22.675Z","isFirstParty":false,"canonicalSlug":"payai-crypto-address-sanctions-screener-fbb583f6"}