Is this wallet on the OFAC sanctions list?
Is this wallet on the OFAC sanctions list? Screens an address (EVM, Bitcoin, Tron, Solana) against the Treasury SDN list (about 1,060 digital currency addresses) and reads live USDC and USDT freeze status on chain. Sanctions check for a wallet address on any chain: is it on the OFAC SDN list (read from Treasury's official SDN.XML, about 1,060 digital currency addresses: Bitcoin, Tron, Ethereum, USDT, Solana and more), under which entry and programs, with the list's publication date.
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://apexfaucet.xyz/api/x402/sanctions-check
| Category | Company and compliance |
|---|---|
| Provider host | apexfaucet.xyz |
| Networks | eip155:5042, eip155:56, 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 |
|---|---|---|---|---|
| 2026-10-18 | valid payment request | 402 | $0.002 | 432 ms |
Example input (from the provider)
{
"discoverable": true,
"method": "GET",
"queryParams": {
"address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"description": "A wallet address on any chain: EVM 0x, Bitcoin, Tron, Solana and others.",
"pattern": "^[A-Za-z0-9:]{20,120}$",
"type": "string"
}
},
"required": [
"address"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"queryParams"
],
"type": "object"
},
"output": {
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}