Check up to 50 crypto addresses (ETH, BTC, TRX, USDT, SOL and more) against the
Check up to 50 crypto addresses (ETH, BTC, TRX, USDT, SOL and more) against the OFAC SDN list's digital currency addresses: PASS or BLOCK with the sanctioned party and program. Use as a pre-payment AML gate.
Answeringour last check, 2026-10-24
1 of 1checks answered this week
167 msmedian answer time
$0.003listed price per call
$0.003price 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://bess-x402.onrender.com/v1/compliance/sanctions-wallet
| Category | Company and compliance |
|---|---|
| Provider host | bess-x402.onrender.com |
| Networks | eip155:137, eip155:42161, eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-24 | valid payment request | 402 | $0.003 | 167 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"addresses": "TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81,0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET",
"HEAD",
"DELETE"
],
"type": "string"
},
"queryParams": {
"properties": {
"addresses": {
"description": "Comma-separated addresses",
"type": "string"
}
},
"required": [
"addresses"
],
"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"
}