80trust / 100

Sanctions

by tokenguard in Security & trust

x402 APIPassing, checked 3 h ago

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.

POST https://eltociear-tokenguard.hf.space/sanctions

Last 30 days

All checks passedSome failedAll failedNot checked
Uptime
100%
Response time
186 ms typical, 281 ms slowest 5%
Last check
3 h ago
Next check
any minute now

How to call it

# See the payment challenge (nothing is charged)
curl -i -X POST "https://eltociear-tokenguard.hf.space/sanctions" \
  -H "content-type: application/json" \
  -d '{"query":"0x098b716b8aaf21512996dc57eb0615e2383e2f96"}'
import { wrapFetchWithPayment } from "@x402/fetch";
import { x402Client } from "@x402/core/client";
import { ExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";

const client = new x402Client().register(
  "eip155:8453",
  new ExactEvmScheme(privateKeyToAccount(process.env.AGENT_KEY)),
);
const pay = wrapFetchWithPayment(fetch, client);

// Not sure it's safe to pay? Preflight it first for $0.005:
// GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Feltociear-tokenguard.hf.space%2Fsanctions
const res = await pay("https://eltociear-tokenguard.hf.space/sanctions", {
  method: "POST",
  headers: { "content-type": "application/json" },
  body: JSON.stringify({"query":"0x098b716b8aaf21512996dc57eb0615e2383e2f96"}),
});
console.log(await res.json());

Example input

{
  "query": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
}

Example output

{
  "list": "OFAC SDN",
  "list_published": "07/24/2026",
  "match_count": 1,
  "match_type": "address",
  "matches": [
    {
      "crypto_addresses": [
        {
          "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
          "chain": "ETH"
        }
      ],
      "name": "LAZARUS GROUP",
      "programs": [
        "DPRK3"
      ],
      "sdn_type": "Entity"
    }
  ],
  "query": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
  "sanctioned": true
}

Security scan

  • No findings. We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.

Recent checks

WhenResultHTTPTimePrice
3 h agoPassed402281 ms$0.02
7 h agoPassed402155 ms$0.02
10 h agoPassed402120 ms$0.02
14 h agoPassed402186 ms$0.02
18 h agoPassed402333 ms$0.02
21 h agoPassed402189 ms$0.02
26 h agoPassed402114 ms$0.02