ToolVet
80trust / 100

Sanctions Wallet

by Sanctions screening - crypto in Onchain & crypto

x402 APIPassing, checked 4 h ago

Is this blockchain address on the OFAC SDN list? Screens any address against every Digital Currency Address OFAC publishes (Bitcoin, Ethereum, Tron, USDT, USDC, Monero, Litecoin and more). A match names the sanctioned entity and its SDN id. A miss is reported as 'not on the lists checked, as of this date' and is never a clearance - the answer carries that caveat in the payload. Deterministic: a cached copy of the published list, no model in the path.

GET
https://agent402.tools/api/sanctions/wallet
Price
$0.002
per call in USDC
Uptime
100%
last 30 days
Response time
191 ms
307 ms slowest 5%
Last check
Passed
4 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

How to call it

GET https://agent402.tools/api/sanctions/wallet

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://agent402.tools/api/sanctions/wallet?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96

Parameters

ParameterTypeRequiredDescription
addressstringYesThe blockchain address to screen
assetstringNoOptional asset hint (BTC, ETH, TRX...). Only affects case handling for chains whose addresses are case-sensitive

Example response

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

{
  "address": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
  "addressesOnList": 492,
  "asset": "ETH",
  "confirmBeforeActing": "a match is a string match against a published list, not a confirmed identification...",
  "entity": "LAZARUS GROUP",
  "listedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
  "listsChecked": [
    {
      "authority": "US Treasury OFAC",
      "list": "OFAC SDN"
    }
  ],
  "listsFetchedAt": "2026-09-12T00:00:00.000Z",
  "sdnId": "12345",
  "verdict": "match"
}

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://agent402.tools/api/sanctions/wallet?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96'

# 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://agent402.tools/api/sanctions/wallet?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96' \
  | 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%2Fagent402.tools%2Fapi%2Fsanctions%2Fwallet
const res = await pay("https://agent402.tools/api/sanctions/wallet?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96");
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://agent402.tools/api/sanctions/wallet?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96")
    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
4 h agoPassed402192 ms$0.002
8 h agoPassed402198 ms$0.002
12 h agoPassed402187 ms$0.002
16 h agoPassed402307 ms$0.002
20 h agoPassed402190 ms$0.002
Show 10 older checks
24 h agoPassed402189 ms$0.002
28 h agoPassed402225 ms$0.002
32 h agoPassed402188 ms$0.002
36 h agoPassed402189 ms$0.002
39 h agoPassed402209 ms$0.002
43 h agoPassed402190 ms$0.002
46 h agoPassed402191 ms$0.002
2 days agoPassed402424 ms$0.002
2 days agoPassed402182 ms$0.002
2 days agoPassed402193 ms$0.002