Wallet sanctions check for a validated EVM or Solana address
Wallet sanctions check for a validated EVM or Solana address. Returns a direct verdict, recommended action, match evidence, source lists, and an explicit AML-scope caveat.
10000 (raw units)
price
10
calls / 30d
6
unique payers
2026-09-15
updated
Provider
wallet-sanctions.use.x402atlas.com · discovered, not yet claimed by its owner
Payment (x402 accepts[])
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "10000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:137",
"payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2",
"asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
"amount": "10000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:42161",
"payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2",
"asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
"amount": "10000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "ASt6xvRyQ7ntERsmcYVMdLqZvz1GEN8Fzexzq62tXrNQ",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "10000",
"maxTimeoutSeconds": 300
}
]Output schema
{
"bazaar": {
"category": "compliance",
"info": {
"input": {
"method": "GET",
"queryParams": {
"address": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913"
},
"type": "http"
},
"output": {
"example": {
"address": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"address_format": "evm",
"cached": false,
"checked_at": "2026-07-21T12:00:00Z",
"is_sanctioned": false,
"limitations": [
"Exact-address sanctions match only; this does not assess indirect exposure, wallet clustering, source of funds, identity, or overall AML risk."
],
"match": null,
"recommended_action": "no_exact_match",
"source": {
"check_type": "exact_address_sanctions",
"lists": [
"US OFAC",
"UK OFSI",
"South Korea MOFA",
"Israel NBCTF"
]
},
"summary": "No exact sanctions-list match was found. This is not a full AML clearance.",
"verdict": "not_listed"
},
"type": "json"
}
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"description": "A 20-byte EVM hex address (0x...) or case-sensitive 32-byte Solana base58 public key. Address family is detected automatically.",
"maxLength": 44,
"minLength": 32,
"type": "string"
}
},
"required": [
"address"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"address": {
"description": "Validated canonical address.",
"type": "string"
},
"address_format": {
"enum": [
"evm",
"solana"
],
"type": "string"
},
"cached": {
"type": "boolean"
},
"checked_at": {
"description": "When the upstream result was obtained; retained on cache hits.",
"format": "date-time",
"type": "string"
},
"is_sanctioned": {
"type": "boolean"
},
"limitations": {
"items": {
"type": "string"
},
"type": "array"
},
"match": {
"description": "Evidence for a positive exact match; null when verdict is not_listed.",
"properties": {
"listed_blockchain": {
"type": "string"
},
"name": {
"type": "string"
},
"sanctioned_at": {
"format": "date-time",
"type": "string"
}
},
"type": [
"object",
"null"
]
},
"recommended_action": {
"enum": [
"block_and_review",
"no_exact_match"
],
"type": "string"
},
"source": {
"properties": {
"check_type": {
"type": "string"
},
"lists": {
"items": {
"type": "string"
},
"type": "array"
}
},
"required": [
"check_type",
"lists"
],
"type": "object"
},
"summary": {
"description": "Human-readable interpretation with the scope caveat included.",
"type": "string"
},
"verdict": {
"enum": [
"sanctioned",
"not_listed"
],
"type": "string"
}
},
"required": [
"address",
"address_format",
"verdict",
"is_sanctioned",
"recommended_action",
"summary",
"match",
"checked_at",
"cached",
"source",
"limitations"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
},
"tags": [
"sanctions",
"compliance",
"wallet",
"address",
"ofac",
"ofsi",
"evm",
"solana"
]
}
}Use it
curl
curl "https://wallet-sanctions.use.x402atlas.com/check" # -> 402 Payment Required, accepts[] lists how to pay # retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid
JavaScript
const res = await fetch("https://wallet-sanctions.use.x402atlas.com/check");
if (res.status === 402) {
const { accepts } = await res.json();
// pay one of accepts[] via an x402 client, then retry with the payment header
}Python
import httpx
res = httpx.get("https://wallet-sanctions.use.x402atlas.com/check")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerMachine-readable
Everything on this page is also available as clean JSON at /resources/2279.json, and this resource appears in /discovery/resources and /discovery/search.