Sanctions screen for names, entities, and crypto wallet addresses against a cura
Sanctions screen for names, entities, and crypto wallet addresses against a curated OFAC SDN subset. Returns match status and risk level for agent AML and compliance workflows.
Answeringour last check, 2026-09-24
1 of 1checks answered this week
28 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://x402-hono-api.inraby.workers.dev/api/v1/sanctions-screen
| Category | Company and compliance |
|---|---|
| Provider host | x402-hono-api.inraby.workers.dev |
| 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 |
|---|---|---|---|---|
| 2026-09-24 | valid payment request | 402 | $0.02 | 28 ms |
Example input (from the provider)
{
"body": {
"query": "Tornado Cash"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"query": {
"description": "Person name, entity name, or Ethereum wallet address (0x...)",
"type": "string"
}
},
"required": [
"query"
],
"type": "object"
},
"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": {
"disclaimer": {
"type": "string"
},
"matchCount": {
"type": "number"
},
"matches": {
"type": "array"
},
"query": {
"type": "string"
},
"queryType": {
"enum": [
"wallet",
"name"
]
},
"riskLevel": {
"enum": [
"none",
"low",
"high"
]
},
"screeningSource": {
"type": "string"
},
"status": {
"enum": [
"clear",
"match",
"potential_match"
]
}
},
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}