Is this crypto address on OFAC’s SDN sanctions list?
Is this crypto address on OFAC’s SDN sanctions list? SDN entry, program, asset and list date for Bitcoin, Ethereum and EVM, Tron, Solana and other addresses, checked by Distill against OFAC’s own SDN file. Updated daily. $0.005 per call (x402, USDC on Base); 3 free calls a day.
Answeringour last check, 2026-10-24
1 of 1checks answered this week
925 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://data.spencermcw.com/v1/sanctions/address
| Category | Company and compliance |
|---|---|
| Provider host | data.spencermcw.com |
| Networks | 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
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-24 | valid payment request | 402 | $0.005 | 925 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"maxLength": 128,
"minLength": 1,
"pattern": "^\\S+$",
"type": "string"
}
},
"required": [
"address"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"data": {
"additionalProperties": false,
"properties": {
"address": {
"type": "string"
},
"address_format": {
"enum": [
"evm",
"bech32",
"other"
],
"type": "string"
},
"history_from": {
"type": "string"
},
"list": {
"const": "OFAC SDN",
"type": "string"
},
"listed": {
"type": "boolean"
},
"matches": {
"items": {
"additionalProperties": false,
"properties": {
"address_as_listed": {
"type": "string"
},
"asset": {
"type": "string"
},
"asset_name": {
"type": "string"
},
"chain": {
"type": "string"
},
"entry": {
"additionalProperties": false,
"properties": {
"name": {
"type": "string"
},
"programs": {
"items": {
"type": "string"
},
"type": "array"
},
"type": {
"type": "string"
},
"uid": {
"maximum": 9007199254740991,
"minimum": -9007199254740991,
"type": "integer"
}
},
"required": [
"uid",
"name",
"type",
"programs"
],
"type": "object"
},
"first_seen_publication": {
"type": "string"
}
},
"required": [
"asset",
"asset_name",
"chain",
"address_as_listed",
"entry",
"first_seen_publication"
],
"type": "object"
},
"type": "array"
},
"previously_listed": {
"items": {
"additionalProperties": false,
"properties": {
"address_as_listed": {
"type": "string"
},
"asset": {
"type": "string"
},
"asset_name": {
"type": "string"
},
"chain": {
"type": "string"
},
"entry": {
"additionalProperties": false,
"properties": {
"name": {
"type": "string"
},
"programs": {
"items": {
"type": "string"
},
"type": "array"
},
"type": {
"type": "string"
},
"uid": {
"maximum": 9007199254740991,
"minimum": -9007199254740991,
"type": "integer"
}
},
"required": [
"uid",
"name",
"type",
"programs"
],
"type": "object"
},
"first_seen_publication": {
"type": "string"
},
"last_seen_publication": {
"type": "string"
},
"removed_in_publication": {
"type": "string"
}
},
"required": [
"asset",
"asset_name",
"chain",
"address_as_listed",
"entry",
"f