{"slug":"402-com-tr-api-x402-sanctioned-exposure-88f22d","title":"Not 'is this address sanctioned' (that's sanctions) but 'has it DEALT with one' ","host":"402.com.tr","method":"GET","resource":"https://402.com.tr/api/x402/sanctioned-exposure","category":"company","description":"Not 'is this address sanctioned' (that's sanctions) but 'has it DEALT with one' — screens a wallet's USDC counterparties (both directions) against the OFAC SDN list. Taint by association: receiving from or routing through a wallet that transacts with sanctioned addresses carries sanctions risk. Retu","price_listed":0.05,"price_asked":0.05,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":453,"reported_calls_30d":3,"reported_payers_30d":1,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","pathParams":{},"queryParams":{"days":"90","wallet":"0xFe21a68f21d556A3C4274a44c2Fb5410c50cDa1C"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"pathParams":{"type":"object"},"queryParams":{"properties":{"days":{"description":"Window days (default 90, max 365)","type":"string"},"wallet":{"description":"Wallet to screen","type":"string"}},"required":["wallet"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[{"day":"2026-10-10","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.05,"price_match":true,"latency_ms":453,"error":null}],"description_full":"Not 'is this address sanctioned' (that's sanctions) but 'has it DEALT with one' — screens a wallet's USDC counterparties (both directions) against the OFAC SDN list. Taint by association: receiving from or routing through a wallet that transacts with sanctioned addresses carries sanctions risk. Returns the sanctioned counterparties found. Covers direct counterparties; pair with fund-trace for the multi-hop funding chain. Not financial advice.","last_updated":"2026-10-09T17:46:02.066Z","schemes":["exact"]}