Check whether a crypto address (Bitcoin, Ethereum/EVM, Tron, Solana, Litecoin, M
Check whether a crypto address (Bitcoin, Ethereum/EVM, Tron, Solana, Litecoin, Monero...) is on the US OFAC SDN sanctions list: sanctioned person or entity, program (country or regime) and currency. Compliance check before sending or receiving funds.
Not tested: has real-world effectsour last check, 2026-10-03
0 of 0checks answered this week
n/amedian answer time
$0.002listed price per call
n/aprice it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
POST https://api.vextorium.com/wallet-sancionada-pago
| Category | Company and compliance |
|---|---|
| Provider host | api.vextorium.com |
| Networks | eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"body": {
"direccion": "0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"direccion": {
"type": "string"
}
},
"required": [
"direccion"
]
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"coincidencia": {
"properties": {
"direccion": {
"type": [
"string",
"null"
]
},
"id_sdn": {
"type": [
"string",
"null"
]
},
"moneda": {
"type": [
"string",
"null"
]
},
"nombre": {
"type": [
"string",
"null"
]
},
"programa": {
"type": [
"string",
"null"
]
},
"tipo": {
"type": [
"string",
"null"
]
}
},
"type": [
"object",
"null"
]
},
"direccion": {
"type": [
"string",
"null"
]
},
"direcciones_en_lista": {
"type": [
"number",
"null"
]
},
"fuente": {
"type": [
"string",
"null"
]
},
"lista_actualizada": {
"type": [
"string",
"null"
]
},
"nota": {
"type": [
"string",
"null"
]
},
"sancionada": {
"type": [
"boolean",
"null"
]
}
},
"type": [
"object",
"null"
]
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}