Screen an EVM wallet or contract address BEFORE paying it
Screen an EVM wallet or contract address BEFORE paying it. Deterministic, keyless compliance / safety gate: checks the address against the OFAC sanctioned crypto-address list and a curated taint set (mixer, hack, scam) and returns a single BLOCK / REVIEW / AL…
by sanctions.cyberwarex.com · discovered, not yet claimed by its owner · updated 2026-10-13
Mirrored from Coinbase's public x402 Bazaar. The description is the provider's own text and has not been reviewed here; the payment requirements are copied as published.
What it does
Screen an EVM wallet or contract address BEFORE paying it. Deterministic, keyless compliance / safety gate: checks the address against the OFAC sanctioned crypto-address list and a curated taint set (mixer, hack, scam) and returns a single BLOCK / REVIEW / ALLOW recommendation plus the matched sources, so an AI agent can decide whether to send funds. No API keys, no LLM, one x402 USDC micropayment per call.
Tags: sanctions · ofac · aml · taint · compliance · bazaar
Call contract
- Method
- GET
- Input
- query parameters
- Output
- json
- Last paid call
- 2026-10-13
{
"address": "0x722122dF12D4e14e13Ac3b6895a86e84145b6967",
"chain": "ethereum"
}{
"address": "0x722122df12d4e14e13ac3b6895a86e84145b6967",
"as_of": "2026-09-09",
"chain": "ethereum",
"checked_lists": [
"OFAC sanctioned crypto addresses",
"curated taint set (mixer/hack/scam)"
],
"disclaimer": "We screen against the OFAC sanctioned crypto-address list and a curated taint set; we do not give legal or financial advice and this is not a compliance certification. A clear result is not a guarantee of safety, and lists can lag real-world events. Verify against your own obligations before you pay.",
"recommendation": "BLOCK",
"risk": {
"level": "blocked",
"reasons": [
"address is in the mixer taint set (Tornado Cash)"
]
},
"sanctioned": {
"hit": false,
"program": null,
"source": null
},
"taint": {
"categories": [
"mixer"
],
"hit": true,
"label": "Tornado Cash: Router / proxy contract"
}
}Use with an agent
- Discover. Agents find this listing with
GET https://bazaar.saylorinnovations.com/discovery/search?query=…, the MCP toolsearch_resources, or/discovery/resources. - Inspect. Fetch
/resources/26933.jsonfor the price and payment options. - Pay. Call
GET https://sanctions.cyberwarex.com/screen. The provider answers402with its payment requirements. An x402 client signs one of the options below and retries withPAYMENT-SIGNATURE. - Execute. The provider returns
200with the data. Agent Bazaar is not in the request path and never sees your payment.
For humans
You don't need an account or an API key; you need a wallet holding a small amount of USDC on Base, and an x402-capable client (see the examples below). Call the endpoint unpaid first to see exactly what it asks for.
Pricing & payment
- Price
- $0.005 / request
- Protocol
- x402 v2
- Auth
- No account or API key. Pay per request.
- Networks
- Base
- Demand
- 42 calls · 6 unique payers in 30d (public x402 Bazaar data)
x402 payment requirements
| Scheme | Network | Asset | Amount | Pay to | Timeout |
|---|---|---|---|---|---|
| exact | Base eip155:8453 | USDC | $0.005 | 0x058D0Cc5CC97e61e8A9f38D6d6365bce525921B2 | 300s |
accepts[] (raw JSON)
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x058D0Cc5CC97e61e8A9f38D6d6365bce525921B2",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "5000",
"amountUsd": 0.005,
"maxTimeoutSeconds": 300
}
]Schemas
Output schema (JSON Schema)
{
"properties": {
"example": {
"properties": {
"address": {
"type": "string"
},
"as_of": {
"description": "date the lists were last refreshed.",
"type": "string"
},
"chain": {
"type": [
"string",
"null"
]
},
"checked_lists": {
"items": {
"type": "string"
},
"type": "array"
},
"disclaimer": {
"type": "string"
},
"recommendation": {
"description": "BLOCK | REVIEW | ALLOW.",
"type": "string"
},
"risk": {
"description": "level (blocked|caution|clear) + reasons[].",
"type": "object"
},
"sanctioned": {
"description": "hit(bool), source, program.",
"type": "object"
},
"taint": {
"description": "hit(bool), categories[], label.",
"type": "object"
}
},
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}Example shape — generated from the schema, not a captured live response
{
"example": {
"address": "string",
"as_of": "string",
"chain": "string",
"checked_lists": [
"string"
],
"disclaimer": "string",
"recommendation": "string",
"risk": {},
"sanctioned": {},
"taint": {}
},
"type": "string"
}Examples
curl "https://sanctions.cyberwarex.com/screen"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paidconst res = await fetch("https://sanctions.cyberwarex.com/screen");
if (res.status === 402) {
const { accepts } = await res.json();
// pay one of accepts[] via an x402 client, then retry with the payment header
}import httpx
res = httpx.get("https://sanctions.cyberwarex.com/screen")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerDetails
- Provider
- sanctions.cyberwarex.com
- Endpoint
- https://sanctions.cyberwarex.com/screen
- Machine-readable
/resources/26933.json