OFAC sanctions screen for a crypto wallet before you pay it
OFAC sanctions screen for a crypto wallet before you pay it: checks an address (BTC, ETH, USDT, TRX and more) or a person or company name against the US Treasury SDN list, aliases included. Returns a verdict (block on a listed address, review on a name match, pass), each match with SDN ID, programs and match strength, and the list date. A screening aid, not legal advice. Use before paying; full verdict with wallet risk: check_counterparty.
Answeringour last check, 2026-10-24
1 of 1checks answered this week
34 msmedian answer time
$0.005listed price per call
$0.005price it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://agent-data-tools.revmesh2074.workers.dev/sanctions/check
| Category | Company and compliance |
|---|---|
| Provider host | agent-data-tools.revmesh2074.workers.dev |
| Networks | eip155:137, eip155:42161, eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 3 from 2 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-24 | valid payment request | 402 | $0.005 | 34 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"description": "Crypto address to check (give address, name or both)",
"examples": [
"0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
],
"type": "string"
},
"name": {
"description": "Person or company name; matches when every word appears in a listed name or alias",
"examples": [
"Lazarus Group"
],
"type": "string"
}
},
"required": [],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"entries": {
"type": "number"
},
"list": {
"type": "string"
},
"listDate": {
"type": "string"
},
"listed": {
"type": "boolean"
},
"matches": {
"items": {
"properties": {
"address": {
"type": "string"
},
"currency": {
"type": "string"
},
"matchedOn": {
"type": "string"
},
"name": {
"type": "string"
},
"programs": {
"items": {
"type": "string"
},
"type": "array"
},
"sdnId": {
"type": "string"
},
"type": {
"type": "string"
}
},
"type": "object"
},
"type": "array"
},
"note": {
"type": "string"
},
"query": {
"properties": {
"address": {
"type": "string"
},
"name": {
"type": "string"
}
},
"type": "object"
},
"verdict": {
"type": "string"
}
},
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}