{"uid":"cap_hmGA1AiQ2RkjJc7DzqB8l","slug":"saylor-innovations-ofac-sanctions-check-crypto-address-7e3a184d","name":"Saylor Innovations OFAC Sanctions Check — Crypto Address","description":"OFAC Sanctions Check — crypto address. OFAC sanctions wallet screening: check a crypto address against the U.S. Treasury SDN list before you send or accept funds — exact match across 18 currencies (ETH, XBT, SOL, USDT, USDC, TRX, BSC, ARB, XMR, LTC and more), EVM case-insensitive, with the sanctioned entity, program and list date.","url":"https://saylorinnovations.com/api/sanctions/address/:address?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":null,"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.002","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"registry","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":"$0.002/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.002","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.002","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_WmGAeznzjzWD8NkGA4FDn","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.002","costPer":"request","priority":0,"asset":null,"unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks a cryptocurrency wallet address against OFAC sanctions lists to determine if it is sanctioned or blocked for compliance purposes.","exampleAgentPrompt":"Before I send funds, can you run an OFAC sanctions check on this crypto address — 0x742d35Cc6634C0532925a3b844Bc454e4438f44e — and tell me if it's flagged or clear?","exampleUseCases":[{"title":"Pre-transaction compliance screening","prompt":"I'm about to receive a payment from wallet address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf — can you check if it's on the OFAC sanctions list before I accept it?"},{"title":"DeFi protocol deposit gate","prompt":"We need to screen this wallet 0xdAC17F958D2ee523a2206206994597C13D831ec7 for OFAC sanctions before allowing it to deposit into our liquidity pool — is it clean?"},{"title":"Crypto exchange customer onboarding","prompt":"A new customer wants to link their wallet 0x95222290DD7278Aa3Ddd389Cc1E1d165CC4BAfe5 to our exchange — please run an OFAC sanctions check on that address so we know if we can onboard them."}],"resultDescription":"Returns whether the specified crypto address is flagged on OFAC sanctions lists, including match status, any matched entity names or SDN list details, and a clear compliant/blocked verdict for the address.","failureModes":["Invalid or malformed wallet address returns an error","Address not found in any sanctions database returns a clean/clear result","Unsupported blockchain address format may return an error","Intermittent upstream sanctions data source outages may cause timeouts","Payment failure (insufficient USDC) blocks the request"],"whenToPreferThis":"Use this endpoint when you need a fast, per-address OFAC sanctions check for a single crypto wallet address as part of a compliance, AML, or KYC workflow — especially in agent-driven pipelines where x402 micropayment billing per call is acceptable. Prefer this over batch screening services when real-time single-address lookup is needed before a transaction or onboarding event.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-03T00:48:09.713Z","isFirstParty":false,"canonicalSlug":"saylor-innovations-ofac-sanctions-check-crypto-address-7e3a184d"}