78trust / 100

Sanctions Check

by AgentFeed in Onchain & crypto

x402 APIPassing, checked 3 h ago

OFAC wallet screen: an exact match of a Bitcoin, Ethereum, Tron, Solana or other address against the OFAC SDN list, with entry, program and list date. Use when you need to answer: Is this crypto address on the OFAC sanctions list? No match is not a clearance.

GET
https://x402.ochinimus.app/api/sanctions-check/:address
Price
$0.004
per call in USDC
Uptime
100%
last 30 days
Response time
179 ms
382 ms slowest 5%
Last check
Passed
3 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://x402.ochinimus.app/api/sanctions-check/:address

Each call costs $0.004 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://x402.ochinimus.app/api/sanctions-check/:address

Example response

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

Example response, 35 lines
{
  "data": {
    "address": "6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U",
    "address_family": "solana-or-other-base58",
    "checked_lists": [
      {
        "addresses_on_list": 1066,
        "copy_fetched_at": "2026-10-14T06:23:38.247Z",
        "list": "OFAC SDN (Specially Designated Nationals and Blocked Persons)",
        "version_date": "2026-10-13"
      }
    ],
    "lists": [
      {
        "chain_ticker": "SOL",
        "entry_name": "SHELBIT EXCHANGE",
        "entry_uid": 58287,
        "list": "OFAC SDN",
        "program": "SDGT",
        "published": "2026-10-13",
        "sdn_type": "Entity"
      }
    ],
    "match": true,
    "not_checked": [
      "UK OFSI consolidated list (no crypto address data in the published file)",
      "EU consolidated list (no crypto address data in the published file)",
      "OFAC Consolidated (non-SDN) list"
    ],
    "notice": "Exact-string match against the digital currency addresses on the OFAC SDN list as published on the date shown. A no-match is not a clearance: an address can be controlled by a listed party without being listed, and other lists exist. Informational, not legal a…",
    "source": "U.S. Treasury OFAC Sanctions List Service (sanctionslistservice.ofac.treas.gov), SDN list"
  },
  "paid": true,
  "tool": "get_sanctions_check"
}

Call it from code

The curl command shows the payment challenge. The JavaScript and Python versions pay and call, and never pay more than $0.004.

The code pays $0.004 in USDC on Base instead: it uses a payment scheme other than exact, which needs a different client setup.

curl: see the payment challenge
# bash or zsh: see the payment challenge. Nothing is charged.
curl -sS -g -i 'https://x402.ochinimus.app/api/sanctions-check/:address'

# 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://x402.ochinimus.app/api/sanctions-check/:address' \
  | 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 $0.004 per call.
const client = new x402Client().setSpendControls({ maxAmountPerPayment: "$0.004" });
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 $0.004 per payment. GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Fx402.ochinimus.app%2Fapi%2Fsanctions-check%2F%3Aaddress
const res = await pay("https://x402.ochinimus.app/api/sanctions-check/:address");
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 $0.004 per call.
client = x402ClientSync().set_spend_controls({"max_amount_per_payment": "$0.004"})
register_exact_evm_client(client, EthAccountSigner(Account.from_key(os.environ["EVM_PRIVATE_KEY"])))

with x402_requests(client) as session:
    res = session.get("https://x402.ochinimus.app/api/sanctions-check/:address")
    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
3 h agoPassed402241 ms$0.004
8 h agoPassed402202 ms$0.004
13 h agoPassed40283 ms$0.004
18 h agoPassed402120 ms$0.004
22 h agoPassed402294 ms$0.004
Show 10 older checks
27 h agoPassed40296 ms$0.004
31 h agoPassed402179 ms$0.004
36 h agoPassed40259 ms$0.004
40 h agoPassed402198 ms$0.004
44 h agoPassed402240 ms$0.004
2 days agoPassed402186 ms$0.004
2 days agoPassed402149 ms$0.004
2 days agoPassed402382 ms$0.004
3 days agoPassed40279 ms$0.004
3 days agoPassed402114 ms$0.004