{
  "x402Version": 2,
  "id": 2279,
  "slug": "2279",
  "resource": "https://wallet-sanctions.use.x402atlas.com/check",
  "description": "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.",
  "type": "http",
  "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
    }
  ],
  "outputSchema": {
    "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"
      ]
    }
  },
  "tags": [
    "bazaar"
  ],
  "sourceHost": "wallet-sanctions.use.x402atlas.com",
  "lastUpdated": "2026-09-15T07:29:07.998Z",
  "quality": {
    "calls30d": 10,
    "uniquePayers30d": 6,
    "lastCalledAt": "2026-09-15T07:29:07.871Z"
  },
  "liveness": {},
  "verified": false,
  "featured": false,
  "provider": {
    "host": "wallet-sanctions.use.x402atlas.com",
    "manifest_name": "wallet-sanctions.use.x402atlas.com",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-09-18T22:00:31.484Z"
  }
}