OnChainDiligence
Sanctions-screen an EVM wallet address against the Chainalysis on-chain oracle (OFAC, EU, UN designated addresses). Returns a clear sanctioned / not-sanctioned result. For AML compliance, counterparty due diligence, and payment screening be
Go to this service →Our latest check (2026-10-11)
- Answering
- No — HTTP 400
- Time to answer
- 597 ms
- Price
- $0.010 per call
- Paying buyers, last 30 days
- 1 (directory's own records)
- Paid calls, last 30 days
- 1
- Category
- Blockchain reads
- Address
- https://mcp.onchaindiligence.com/x402/screen/:address
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/9fcdc31ff357.json. Paid lookup by address: GET /api/seller?resource=… ($0.001, x402).