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chain.openverbs.com

Screen a crypto wallet address against the OFAC SDN sanctions list (US Treasury Specially Designated Nationals) before transacting. Multi-chain across ~20 assets (BTC, ETH, USDT, TRX, XMR and more); EVM 0x addresses match case-insensitively

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Our latest check (2026-10-11)

Answering
Yes — valid x402 payment terms
Time to answer
402 ms
Price
$0.006 per call
Paying buyers, last 30 days
2 (directory's own records)
Paid calls, last 30 days
3
Category
Sanctions and compliance screening
Address
https://chain.openverbs.com/v1/sanctions

Accuracy: paid answers checked against an independent record

Not yet in our paid checks. A seller we have not checked has neither passed nor failed.

For agents

This page as JSON: /sellers/63205bac38a6.json. Paid lookup by address: GET /api/seller?resource=… ($0.001, x402).

Sellers can see the evidence behind their checks and ask for a re-check at [email protected].