{"uid":"cap_ycdwYaj8YNqxfmFralwu0","slug":"celerapi-sanctions-wallet-screening-9ca81f1e","name":"CelerAPI Sanctions Wallet Screening","description":"Resolve companies, legal entities and financial reference data using authoritative sources. Machine-native, pay per request, no subscription.","url":"https://www.celerapi.com/v1/sanctions/wallet/screen","method":"POST","headers":{},"bodySchema":null,"responseSchema":{"type":"json","example":{"result":"NO_MATCH_FOUND","matches":[],"network":"ethereum","success":true,"complete":true,"warnings":[],"freshness":[{"state":"HEALTHY","dataset":"US_OFAC_SDN","authority":"US_OFAC","data_as_of":"2026-09-10T00:00:00Z","dataset_version":"example","last_verified_at":"2026-09-14T00:00:00Z"}],"disclaimer":"Exact authoritative sanctions-list identifier lookup. This response does not constitute legal, sanctions, AML, or compliance advice or a determination that a wallet is safe or compliant.","sources_checked":["US_OFAC_SDN"]}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.006","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":"$0.006/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.006","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.006","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_YtXM3vIxKM7rnfwAE4fan","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.006","costPer":"request","priority":0,"asset":null,"unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a cryptocurrency wallet address against authoritative sanctions lists (e.g. US OFAC SDN) and returns a match/no-match result with dataset freshness metadata.","exampleAgentPrompt":"Can you screen the Ethereum wallet 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 against the OFAC SDN sanctions list and tell me if there are any matches?","exampleUseCases":[{"title":"Pre-transaction compliance check","prompt":"Before I send USDC to 0xabc123...def456 on Ethereum, can you check if that wallet is on the OFAC SDN sanctions list?"},{"title":"DeFi platform user onboarding screening","prompt":"We're onboarding a new user and their connected wallet is 0x742d35Cc6634C0532925a3b844Bc454e4438f44e on Ethereum — can you screen it against OFAC sanctions before we grant them access?"},{"title":"Automated wallet risk flagging","prompt":"Screen the Bitcoin wallet 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf for any sanctions matches and give me the dataset freshness so I know how current the check is."}],"resultDescription":"A JSON object indicating whether the wallet matched any sanctions list entries (result: NO_MATCH_FOUND or a match indicator), the blockchain network, an array of any matched records, a list of sources checked (e.g. US_OFAC_SDN), dataset freshness metadata including when the data was last verified, any warnings, and a legal disclaimer noting the result is informational only and not legal or compliance advice.","failureModes":["Invalid or malformed wallet address returns an error","Unsupported blockchain network returns a validation error","Dataset temporarily unavailable may return incomplete results with warnings","Payment failure (insufficient USDC) results in 402 rejection before processing","Rate limiting or API key issues result in 4xx errors"],"whenToPreferThis":"Choose this endpoint when you need a deterministic, authoritative, per-request sanctions check against US OFAC SDN (and potentially other lists) for a specific crypto wallet address, especially in pay-per-use workflows where you want no subscription overhead. Prefer it over general-purpose compliance platforms when you need machine-readable results with explicit dataset freshness guarantees and a clear legal disclaimer, or when building AI agent pipelines that require on-demand wallet compliance validation.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T06:30:10.512Z","isFirstParty":false}