139 services carry this tag in their source record. Tags come from the provider, not from us — a tag is a claim about what the service does, not proof that it does it well.
Is this address safe to pay? Screen a wallet address before you pay or send funds to it: an OFAC SDN sanctions check of the address plus address reputation (drainer, phishing, mixer, money laundering) for EVM and Solana....
Screen a person, company, vessel or entity against the EU consolidated financial sanctions list and the US OFAC SDN list, with fuzzy matching of names and aliases, program, type, countries and reference. For KYC/AML befo...
Sanctions screening for a crypto wallet before you pay it: checks the address, and an agent's owner and payout wallet, against OFAC SDN-listed EVM addresses, then returns a 0-100 trust score, risk band and proceed / hold...
Sanctions Delta ($0.008): which OFAC SDN entries (and OFAC-published crypto addresses) were added, removed, or modified since a given date, derived from OFAC's own official change-tracking feed (sanctionslistservice.ofac...
Recent additions to the EU consolidated sanctions list (persons and entities designated in the last N days) with program (country or regime), type and date. Keep a compliance screen up to date.
Fast check of a payee before an agent pays it: OFAC SDN match on the address, account type (wallet, delegated wallet or contract) and nonce on Base, Ethereum, Arbitrum, Optimism or Polygon, and optionally the payee domai...
Check whether a crypto address (Bitcoin, Ethereum/EVM, Tron, Solana, Litecoin, Monero...) is on the US OFAC SDN sanctions list: sanctioned person or entity, program (country or regime) and currency. Compliance check befo...
Multi-gate compliance verification: IBAN validation, sanctions screening, onchain address validation with XDR-1 signed receipts. x402 economy/standard/premium tiers.
Is this address sanctioned? Screens a crypto address against the US Treasury OFAC SDN list's published digital currency addresses (ETH, USDC, USDT, XBT, SOL, TRX and others): the listed entity, programs and listing date...
Check a crypto address (BTC, ETH/EVM, TRON, LTC, XMR, SOL and more) against OFAC SDN digital currency addresses. Returns listed true/false and the sanctioned entity.
Crypto sanctions screening API (OFAC). Sanctions screen for one crypto address, for agents and apps that send payments: exact match against all 1058 digital currency addresses in the official US Treasury OFAC SDN list (E...
Unified wallet intelligence (POST wrapper, body: {wallet}) — $0.005 USDC
Is this x402 endpoint safe to pay? Reads its payment challenge (v1 body and v2 PAYMENT-REQUIRED header), lists every offer, then screens the payout wallet: OFAC SDN check, 0-100 trust score, risk band and proceed / hold...
Is this crypto wallet sanctioned? Instant OFAC SDN address screen for AI agents. Returns PASS/WARN/BLOCK. $0.001 Base USDC, keyless x402. Ed25519-attested. Upsell: full counterparty bundle $0.05.
Official monthly inflation (HICP, annual rate of change, all items) for EU countries, the euro area and the EU from Eurostat. Give a country code (NL, DE, FR, EA20, EU27_2020) and the number of recent months. Use it for...
Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Deterministic exact lookup; returns the matched record (list, program, entity name, reference, currency).
Crypto sanctions screening API (OFAC). Sanctions screen for one crypto address, for agents and apps that send payments: exact match against all 1058 digital currency addresses in the official US Treasury OFAC SDN list (E...
Cheapest possible paid call: proves your wallet, our 402, and the receipt path work. Returns pong and a timestamp.
Where did this address get its money? Walks the funding chain upward and returns the account that ultimately paid for the wallet, plus a cluster id. Two addresses funded from the same account are not independent parties,...
Profile of an EVM address on Base, Ethereum, OP Mainnet or Arbitrum in one call: EOA, contract or EIP-7702 account, age, transactions sent, native and major token balances (USDC, USDT, EURC, DAI, WETH, BTC), Sourcify-ver...
Use when an agent must screen many wallets at once (payouts, counterparty lists) against OFAC SDN wallet addresses. Input: addresses (1-50, comma-separated, mixed chains) or POST JSON {addresses:[...]}. Output: per addre...
Sanctions screening against US OFAC, UK OFSI and EU lists with real matching on all three. Screen a name, a wallet address, a batch, or your own watchlist. Non-Latin names are transliterated; unscreenable names return 40...
Base wallet activity profile + heuristic risk score + exact-address OFAC SDN sanctions screen (US Treasury list, public data). /profile and /sanctions. Free /sample.
Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each...