{"uid":"cap__aQgKRoDfelPTornbo0Vk","slug":"ofac-sanctions-compliance-checker-for-agent-dids-and-wallets-d7055862","name":"OFAC Sanctions Compliance Checker for Agent DIDs and Wallets","description":"Checks agent DIDs and wallet addresses against US Treasury OFAC sanctions lists, returning risk scoring and compliance flags.","url":"https://dt0ur.online/api/compliance/check?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"agent_identity":{"type":"string","description":"Agent DID or Ethereum/Solana wallet address"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","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":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_3-oBskc-zYeq90ys53WjB","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks agent DIDs and Ethereum/Solana wallet addresses against US Treasury OFAC sanctions lists, returning risk scores and compliance flags.","exampleAgentPrompt":"Before I send funds, can you check if this wallet address 0x1A2B3C4D5E6F7890aAbBcCdDeEfF00112233445566 is flagged on the OFAC sanctions list and give me a risk score?","exampleUseCases":[{"title":"Pre-transaction wallet screening","prompt":"I'm about to pay an agent at address 0xAbCd1234...EfGh5678 — can you screen that Ethereum wallet against OFAC sanctions and tell me if it's safe to transact with?"},{"title":"DID compliance check for agent onboarding","prompt":"We're onboarding a new agent with DID did:ethr:0x4a9f12...b3c8 into our network — please run an OFAC sanctions check on that identity before we allow it to participate."},{"title":"Solana wallet sanctions lookup","prompt":"Can you check whether this Solana wallet 7xKp3...Qm9R is on any US Treasury OFAC sanctions list and give me a compliance flag I can log?"}],"resultDescription":"Returns a risk score and compliance flags indicating whether the submitted agent DID or wallet address appears on US Treasury OFAC sanctions lists, enabling downstream decisions about whether to proceed with a transaction or interaction.","failureModes":["Invalid or malformed DID/wallet address format returns an error","Address not resolvable or unrecognized chain format may return an unknown status","OFAC list data may have a short refresh lag, so very recently added entries might not appear immediately","Network timeout or service unavailability returns a 5xx error"],"whenToPreferThis":"Use this endpoint when you need a fast, automated OFAC sanctions check specifically for agent DIDs or Ethereum/Solana wallet addresses before executing a financial transaction or onboarding an unknown agent. It is purpose-built for agentic and crypto-native compliance workflows, making it preferable to generic KYC/AML services that may not support DID formats or on-chain identities.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-03T00:47:41.099Z","isFirstParty":false,"canonicalSlug":"ofac-sanctions-compliance-checker-for-agent-dids-and-wallets-d7055862"}