{"uid":"cap_k21ZPRSQYODhVpIjxk2-j","slug":"402-com-tr-compliance-check-8131ff92","name":"402.com.tr Compliance Check","description":"Combined counterparty screening for an address: direct OFAC sanctions match, EOA/contract profile, and (for contracts) risk flags — rolled into a single recommendation (blocked / review / clear). Built for compliance agents.","url":"https://402.com.tr/api/x402/compliance-check","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"},"queryParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","description":"Address to screen"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.03","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":"$0.03/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.03","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.03","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_Y9fk51lIwwxhJUw0nXb9Q","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.03","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a blockchain address against OFAC sanctions, profiles it as EOA or contract, and returns a single compliance recommendation (blocked/review/clear).","exampleAgentPrompt":"Run a compliance check on the address 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D — I need to know if it's OFAC sanctioned, whether it's a contract or EOA, and whether I should block, review, or clear it.","exampleUseCases":null,"resultDescription":"Returns a combined compliance report including: direct OFAC sanctions match status, address classification (EOA or contract), contract-specific risk flags if applicable, and a single actionable recommendation of blocked, review, or clear.","failureModes":["Invalid or malformed address returns an error response","Address not found on-chain may yield incomplete profile data","OFAC database temporarily unavailable may delay or fail the sanctions check","Rate limiting or payment failure results in 402 or 429 error"],"whenToPreferThis":"Use this endpoint when you need a single-call compliance verdict combining OFAC screening, address type classification, and contract risk flags — ideal for compliance agents that need an actionable blocked/review/clear decision without orchestrating multiple data sources manually.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T18:51:05.189Z","isFirstParty":false}