Sanctions screening for crypto addresses against the US Treasury OFAC SDN list (
Sanctions screening for crypto addresses against the US Treasury OFAC SDN list (Bitcoin, Ethereum and EVM chains, Tron, Solana, Monero, XRP, Litecoin and more). Up to 20 addresses per call. Check before your agent sends money.
Not tested: has real-world effectsour last check, 2026-10-18
0 of 0checks answered this week
n/amedian answer time
$0.008listed price per call
n/aprice it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://agents.citiviewgroup.com/v1/sanctions
| Category | Company and compliance |
|---|---|
| Provider host | agents.citiviewgroup.com |
| Networks | eip155:137, eip155:42161, eip155:480, eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 2 from 2 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"address": "0x0330070FD38Ec3bB94F58FA55D40368271E9e54A"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"description": "One address or up to 20, comma separated",
"type": "string"
}
},
"required": [
"address"
],
"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"
}