{"uid":"cap_mWl8VNckDMn7ImwCg17qT","slug":"ofac-crypto-address-sanctions-check-6958ce38","name":"OFAC Crypto Address Sanctions Check","description":"Check a crypto address (BTC, ETH/EVM, TRON, LTC, XMR, SOL and more) against OFAC SDN digital currency addresses. Returns listed true/false and the sanctioned entity.","url":"https://gogeta2-u35175.vm.elestio.app/agents/v1/sanctions/crypto-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"},"queryParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","description":"Crypto address, e.g. 0x… or bc1…"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.005","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":"$0.005/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_o7z3qgChrF6WQKhNE-zr1","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.005","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks a cryptocurrency address against OFAC SDN digital currency address lists and returns whether it is sanctioned and the associated entity.","exampleAgentPrompt":"Can you check whether the Bitcoin address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh is on the OFAC SDN sanctions list, and if so, tell me which sanctioned entity it belongs to?","exampleUseCases":[{"title":"Pre-payment crypto compliance screening","prompt":"Before I send USDC to 0x7F367cC41522cE07553e823bf3be79A889debe1B, can you check if that Ethereum address is sanctioned by OFAC so I don't accidentally violate any regulations?"},{"title":"Crypto exchange onboarding KYC check","prompt":"A new user wants to deposit from TRON address TJCt2r5fkLJx9FrMTTnVuSRMYfQaFNJVaK — run an OFAC sanctions check on that address before we allow the withdrawal."},{"title":"DeFi protocol transaction risk screening","prompt":"We're about to receive funds from Solana address 3xxDi7s6hTKFKGF9e6VBwrP6WnG9qHmTpVPGEKhS4K2F — check it against the OFAC SDN digital currency list and tell me if it's flagged and who the sanctioned entity is."}],"resultDescription":"Returns a boolean 'listed' field indicating whether the crypto address appears on the OFAC SDN digital currency address list, along with the name and details of the sanctioned entity if a match is found.","failureModes":["Invalid or malformed crypto address returns an error or no match","Address format not recognized for supported chains may return inconclusive result","OFAC SDN list may have a slight propagation lag for newly added addresses","Network timeout or service unavailability returns a 5xx error","Address on unsupported chain type may not be screened correctly"],"whenToPreferThis":"Use this endpoint when you need fast, per-address OFAC SDN screening specifically for cryptocurrency addresses (BTC, ETH/EVM, TRON, LTC, XMR, SOL and more) as part of compliance workflows, payment gating, or onboarding checks. Prefer this over name-based sanctions screening when you have a wallet address rather than a person or company name. Choose this over generic blockchain analytics tools when you need a lightweight, binary OFAC-specific match rather than full transaction graph analysis.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-29T12:36:32.858Z","isFirstParty":false,"canonicalSlug":"ofac-crypto-address-sanctions-check-6958ce38"}