{"resource":"https://factline.dev/v1/sanctions/wallet","service":"Factline","areas":["other"],"answering":true,"http_status":402,"latency_ms":72,"price_usdc":0.003,"buyers_30d":2,"calls_30d":4,"description":"Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly. Returns sanction","id":"fbe760ffc796","category":"Sanctions and compliance screening","accuracy":null,"tool_calls":null,"checked_day":"2026-10-11","page":"https://velliumandco.com/sellers/fbe760ffc796"}