Use before sending funds to check that a recipient isn't sanctioned
Use before sending funds to check that a recipient isn't sanctioned. Screens up to 50 crypto addresses (ETH/EVM, BTC, TRX, USDT, SOL and more) against the addresses on the US Treasury OFAC SDN list, refreshed daily, returning the sanctioned entity, programs and listing date. Exact-address match only: not a full compliance screen.
Not tested: has real-world effectsour last check, 2026-09-30
0 of 0checks answered this week
n/amedian answer time
$0.005listed price per call
n/aprice it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://x402-tools-production-2755.up.railway.app/tools/sanctions
| Category | Company and compliance |
|---|---|
| Provider host | x402-tools-production-2755.up.railway.app |
| Networks | eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"addresses": "0x252a8bd2319d8a555b872990601221b3a2053bce,0x833589fcd6edb6e08f4c7c32d4f71b54bda02913"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"description": "A single address (alternative to 'addresses')",
"type": "string"
},
"addresses": {
"description": "Comma-separated crypto addresses, up to 50, any chain",
"type": "string"
}
},
"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"
}