OFAC SDN sanctions screening for a crypto address or a person/company name
OFAC SDN sanctions screening for a crypto address or a person/company name. Covers all 963 digital-currency addresses OFAC lists across 19 chains (BTC, ETH, TRX, USDT, SOL, XMR and more) plus 19k sanctioned entities and their aliases. Straight from the US Treasury's own list, refreshed daily.
Answeringour last check, 2026-10-03
1 of 1checks answered this week
603 msmedian answer time
$0.02listed price per call
$0.02price 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://eltociear-tokenguard.hf.space/sanctions
| Category | Company and compliance |
|---|---|
| Provider host | eltociear-tokenguard.hf.space |
| Networks | 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 |
|---|---|---|---|---|
| 2026-10-03 | valid payment request | 402 | $0.02 | 603 ms |
Example input (from the provider)
{
"body": {
"query": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"limit": {
"type": "integer"
},
"query": {
"description": "Crypto address, person or company name",
"type": "string"
},
"type": {
"enum": [
"auto",
"address",
"name"
],
"type": "string"
}
},
"required": [
"query"
]
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST",
"PUT",
"PATCH"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}