{"uid":"cap_c09mJIGTT14rRomqTdt3R","slug":"agentfeed-ofac-sanctions-check-d10178ee","name":"AgentFeed OFAC Sanctions Check","description":"OFAC wallet screen: an exact match of a Bitcoin, Ethereum, Tron, Solana or other address against the OFAC SDN list, with entry, program and list date. Use when you need to answer: Is this crypto address on the OFAC sanctions list? No match is not a clearance.","url":"https://x402.ochinimus.app/api/sanctions-check/: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"},"pathParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","description":"a crypto address of any family: bitcoin, ethereum, tron, solana, xrp, litecoin and so on"}}},"queryParams":{"type":"object","required":[],"properties":{}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","properties":{"data":{"type":"object","properties":{"lists":{"type":"array"},"match":{"type":"boolean"},"notice":{"type":"string"},"source":{"type":"string"},"address":{"type":"string"},"not_checked":{"type":"array"},"checked_lists":{"type":"array"},"address_family":{"type":"string"}}},"paid":{"type":"boolean"},"tool":{"type":"string"}}}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.008","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":"$0.008/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.008","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.008","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_SAuf1ipPK_6-qY9cLKTco","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.008","costPer":"request","priority":0,"asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks a cryptocurrency wallet address against the OFAC SDN sanctions list and returns match status, matched entry details, program, and list date.","exampleAgentPrompt":"Before I send funds, can you check if this Ethereum address 0x7F367cC41522cE07553e823bf3be79A889debe1B is on the OFAC SDN sanctions list and tell me which program it's flagged under if there's a match?","exampleUseCases":[{"title":"Pre-transaction compliance check","prompt":"I'm about to send USDC to this wallet address TB5dTMwAZNMRFoMeJkXbCnLZxBJb5eDBCW — can you screen it against OFAC sanctions before I proceed?"},{"title":"KYC screening for crypto exchange","prompt":"We're onboarding a new customer who gave us this Bitcoin address 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF — can you check if it appears on the OFAC SDN list and return the program name if it's flagged?"},{"title":"Automated DeFi contract audit","prompt":"Before our smart contract interacts with this Solana wallet HN7cABqLq46Es1jh92dQQisAq662SmxELLLsHHe4YWrH, run an OFAC sanctions check and tell me the match status and any entry details."}],"resultDescription":"Returns a JSON object with a boolean match field (true if sanctioned), the wallet address and its detected blockchain family, the lists checked, any lists not checked, the source of the data, a notice string, and full SDN entry details including program name and list date when a match is found. A false/no-match result is explicitly not a clearance.","failureModes":["Address format not recognized — returns error or address_family unknown","Address checked but not all lists were screened (not_checked array will be non-empty)","Network or upstream OFAC data unavailability — may return error or stale data","Payment failure (x402) — call not completed if USDC payment not processed","False negative risk — no match does not guarantee the address is not sanctioned"],"whenToPreferThis":"Use this endpoint when you need a fast, per-address OFAC SDN lookup for a specific crypto wallet across multiple blockchain families (Bitcoin, Ethereum, Tron, Solana, XRP, Litecoin, etc.) and need structured output including the matched SDN entry, program, and list date. Prefer this over manual SDN searches when integrating compliance checks into automated crypto workflows, DeFi protocols, or exchange onboarding pipelines.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-15T06:37:31.475Z","isFirstParty":false,"canonicalSlug":"agentfeed-ofac-sanctions-check-d10178ee"}