Sanctions screening - crypto
Is this blockchain address on the OFAC SDN list? Screens any address against every Digital Currency Address OFAC publishes (Bitcoin, Ethereum, Tron, USDT, USDC, Monero, Litecoin and more). A match names the sanctioned entity and its SDN id.
Go to this service →Our latest check (2026-10-11)
- Answering
- Yes — valid x402 payment terms
- Time to answer
- 196 ms
- Price
- $0.002 per call
- Paying buyers, last 30 days
- 3 (directory's own records)
- Paid calls, last 30 days
- 3
- Category
- Sanctions and compliance screening
- Address
- https://agent402.tools/api/sanctions/wallet
Accuracy
Accuracy scores are published once a seller has enough paid checks against an independent record (at least 7 scored answers over at least 7 days). Until then no score is shown, and a missing score is never a pass.
For agents
This page as JSON: /sellers/6baee07dd6fc.json. Paid lookup by address: GET /api/seller?resource=… ($0.001, x402).