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Sanctions Check

by OFAC sanctions check (wallet) in Onchain & crypto

x402 APIPassing, checked 1 h ago

Is this wallet on the OFAC sanctions list? Screens an address (EVM, Bitcoin, Tron, Solana) against the Treasury SDN list (about 1,060 digital currency addresses) and reads live USDC and USDT freeze status on chain. Sanctions check for a wallet address on any chain: is it on the OFAC SDN list (read from Treasury's official SDN.XML, about 1,060 digital currency addresses: Bitcoin, Tron, Ethereum, USDT, Solana and more), under which entry and programs, with the list's publication date.

GET
https://apexfaucet.xyz/api/x402/sanctions-check
Price
$0.002
per call in USDC
Uptime
100%
last 30 days
Response time
328 ms
1.0 s slowest 5%
Last check
Passed
1 h ago, next any minute now

Run a free test callHow to call it

Reliability

All checks passedSome failedAll failedNot checked

Status and outage history · Atom feed · Watch with other listings

How to call it

GET https://apexfaucet.xyz/api/x402/sanctions-check

Each call costs $0.002 in USDC on Base, paid with the request over x402.

Run a free test callOne unpaid request, the way an agent sends it. You see the payment challenge it gets back. Nothing is charged.

Example request

From the listing.

GET https://apexfaucet.xyz/api/x402/sanctions-check?address=0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045

Parameters

ParameterTypeRequiredDescription
addressstringYesA wallet address on any chain: EVM 0x, Bitcoin, Tron, Solana and others.

Example response

The provider's example. We can't check it without paying.

Example response, 29 lines
{
  "data": {
    "address": "bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9…",
    "disclaimer": "A screen of public lists, not legal advi…",
    "frozenAnywhere": false,
    "list": {
      "addressesOnList": 1066,
      "fetchedAt": "2026-10-13T16:43:19.658Z",
      "name": "OFAC SDN (Specially Designated Nationals…",
      "publishDate": "10/13/2026",
      "source": "https://sanctionslistservice.ofac.treas.…"
    },
    "ok": true,
    "onSdnList": true,
    "sdnMatches": [
      {
        "currency": "XBT",
        "name": "SOUTHFRONT",
        "programs": [],
        "type": "Entity",
        "uid": "31212"
      }
    ],
    "stablecoinFreezes": null,
    "summary": "LISTED on the OFAC SDN list"
  },
  "ok": true,
  "paid": 0.002
}

Call it from code

The curl command shows the payment challenge. The JavaScript and Python versions pay and call, and never pay more than $0.002.

curl: see the payment challenge
# bash or zsh: see the payment challenge. Nothing is charged.
curl -sS -g -i 'https://apexfaucet.xyz/api/x402/sanctions-check?address=0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045'

# x402 v2 sends the challenge base64-encoded in the PAYMENT-REQUIRED header (v1 sends it in the body).
# To read the header:
curl -sS -g -o /dev/null -D - 'https://apexfaucet.xyz/api/x402/sanctions-check?address=0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045' \
  | grep -i '^payment-required:' | cut -d' ' -f2 | tr -d '\r' | base64 --decode
JavaScript: pay and call
// npm i @x402/fetch @x402/evm viem
import { wrapFetchWithPayment, x402Client } from "@x402/fetch";
import { registerExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";

// Pays at most $0.002 per call.
const client = new x402Client().setSpendControls({ maxAmountPerPayment: "$0.002" });
registerExactEvmScheme(client, { signer: privateKeyToAccount(process.env.EVM_PRIVATE_KEY) });
const pay = wrapFetchWithPayment(fetch, client);

// Not sure it's safe to pay? ToolVet checks it first for $0.005. Pay for that from a separate
// client: this one is capped at $0.002 per payment. GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Fapexfaucet.xyz%2Fapi%2Fx402%2Fsanctions-check
const res = await pay("https://apexfaucet.xyz/api/x402/sanctions-check?address=0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045");
console.log(res.status, await res.text());
Python: pay and call
# pip install "x402[requests,evm]"
import os
from eth_account import Account
from x402 import x402ClientSync
from x402.http.clients import x402_requests
from x402.mechanisms.evm import EthAccountSigner
from x402.mechanisms.evm.exact.register import register_exact_evm_client

# Pays at most $0.002 per call.
client = x402ClientSync().set_spend_controls({"max_amount_per_payment": "$0.002"})
register_exact_evm_client(client, EthAccountSigner(Account.from_key(os.environ["EVM_PRIVATE_KEY"])))

with x402_requests(client) as session:
    res = session.get("https://apexfaucet.xyz/api/x402/sanctions-check?address=0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045")
    print(res.status_code, res.text)

Security scan

No findings

We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.

Recent checks

WhenResultHTTPTimePrice
1 h agoPassed402152 ms$0.002
6 h agoPassed402301 ms$0.002
11 h agoPassed4021.0 s$0.002
15 h agoPassed402417 ms$0.002
20 h agoPassed402244 ms$0.002
Show 10 older checks
25 h agoPassed402620 ms$0.002
29 h agoPassed402270 ms$0.002
33 h agoPassed402361 ms$0.002
37 h agoPassed402400 ms$0.002
42 h agoPassed402505 ms$0.002
46 h agoPassed402207 ms$0.002
2 days agoPassed402328 ms$0.002
2 days agoPassed402147 ms$0.002
2 days agoPassed402491 ms$0.002
3 days agoPassed402858 ms$0.002