{"slug":"agent402-tools-api-sanctions-wallet-5b5cd3","title":"Is this blockchain address on the OFAC SDN list?","host":"agent402.tools","method":"GET","resource":"https://agent402.tools/api/sanctions/wallet","category":"company","description":"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. A miss is reported as 'not on the lists checked, as of this","price_listed":0.002,"price_asked":null,"state":"effects","state_label":"Not tested: has real-world effects","checks_7d":0,"answered_7d":0,"latency_ms_median":null,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=","eip155:10","eip155:1329","eip155:137","eip155:143","eip155:42161","eip155:42220","eip155:43114","eip155:4663","eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","stellar:pubnet"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"queryParams":{"properties":{"address":{"description":"The blockchain address to screen","type":"string"},"asset":{"description":"Optional asset hint (BTC, ETH, TRX...). Only affects case handling for chains whose addresses are case-sensitive","type":"string"}},"required":["address"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"properties":{"address":{"type":"string"},"addressesOnList":{"type":"integer"},"asset":{"type":"string"},"confirmBeforeActing":{"type":"string"},"entity":{"type":"string"},"listedAddress":{"type":"string"},"listsChecked":{"type":"array"},"listsFetchedAt":{"type":"string"},"sdnId":{"type":"string"},"verdict":{"type":"string"}},"required":["address","verdict","entity","sdnId","asset","listedAddress","addressesOnList","listsChecked","listsFetchedAt","confirmBeforeActing"],"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[],"description_full":"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. A miss is reported as 'not on the lists checked, as of this date' and is never a clearance - the answer carries that caveat in the payload. Deterministic: a cached copy of the published list, no model in the path.","last_updated":"2026-09-13T22:39:50.91Z","schemes":["exact","upto"]}