{"uid":"cap_gAqRwTudAUBAPrTW-u6IZ","slug":"sanctions-screen-crypto-address-682cb734","name":"Sanctions Screen Crypto Address","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://webtools402.176-109-107-191.sslip.io/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":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_cn93_YAZL-QH3bhrVaaKl","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":"Check whether a crypto wallet address appears on official public sanctions lists (OFAC SDN, UK, EU, UN) and return the matched record details.","exampleAgentPrompt":"Before I send funds, can you check if the Ethereum address 0x7F367cC41522cE07553e823bf3be79A889debe1B is on any official sanctions list like OFAC SDN, UK, EU, or UN?","exampleUseCases":[{"title":"Pre-transfer compliance check","prompt":"I'm about to send USDC to this address 0x3a1b2c3d4e5f6789abcdef0123456789abcdef01 — can you screen it against OFAC and other sanctions lists first to make sure it's safe?"},{"title":"DeFi protocol wallet screening","prompt":"Screen this Bitcoin address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh against all official sanctions lists — OFAC SDN, EU, UK, and UN — and tell me if it matches anything."},{"title":"Sanctions hit investigation","prompt":"Our compliance team needs to know if the Tron address TGkSBGASdoFgFGEbXGSiQrqMp7P4mPbDqh is listed on any sanctions program. If it is, give me the program name, entity name, and reference details."}],"resultDescription":"Returns whether the address is matched on any sanctions list. If matched, returns the specific list name (e.g. OFAC SDN, UK, EU, UN), the sanctions program, the entity name associated with the address, a reference identifier, and the currency/chain. Returns a clean no-match result if the address is not sanctioned.","failureModes":["Missing required 'address' query parameter returns a validation error","Invalid or malformed crypto address format may return no match or an error","Unsupported or unrecognized chain symbol in optional 'chain' parameter may cause filtering to fail","Address not on any list returns a no-match result (not an error)","Service unavailability returns HTTP 5xx; payment may still be charged"],"whenToPreferThis":"Choose this endpoint when you need a fast, deterministic, exact-match lookup of a single crypto address against major official sanctions lists (OFAC SDN, UK, EU, UN). Ideal for compliance automation, pre-transaction screening, and AML workflows where you need a definitive yes/no with the specific matched record details. Prefer this over general-purpose risk-scoring services when regulatory sanctions list matching (not heuristic risk scoring) is specifically required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T12:45:34.594Z","isFirstParty":false,"canonicalSlug":"sanctions-screen-crypto-address-682cb734"}