{
  "x402Version": 2,
  "id": 26933,
  "slug": "26933",
  "resource": "https://sanctions.cyberwarex.com/screen",
  "description": "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.",
  "type": "http",
  "serviceName": "Address Risk",
  "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1788960152/bazaar-icons/f98489fd044477d5.png",
  "resourceType": "AI Inference",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0x058D0Cc5CC97e61e8A9f38D6d6365bce525921B2",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "5000",
      "amountUsd": 0.005,
      "maxTimeoutSeconds": 300
    }
  ],
  "outputSchema": {
    "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"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "method": "GET",
          "queryParams": {
            "address": "0x722122dF12D4e14e13Ac3b6895a86e84145b6967",
            "chain": "ethereum"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "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"
            }
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "method": {
                "enum": [
                  "GET",
                  "HEAD",
                  "DELETE"
                ],
                "type": "string"
              },
              "queryParams": {
                "additionalProperties": false,
                "properties": {
                  "address": {
                    "description": "EVM address to screen (0x + 40 hex chars, required).",
                    "pattern": "^0x[a-fA-F0-9]{40}$",
                    "type": "string"
                  },
                  "chain": {
                    "description": "Optional chain context (echoed back; screening is chain-agnostic).",
                    "enum": [
                      "arbitrum",
                      "avalanche",
                      "base",
                      "bsc",
                      "ethereum",
                      "optimism",
                      "polygon"
                    ],
                    "type": "string"
                  }
                },
                "required": [
                  "address"
                ],
                "type": "object"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method"
            ],
            "type": "object"
          },
          "output": {
            "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"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "sanctions",
    "ofac",
    "aml",
    "taint",
    "compliance",
    "bazaar"
  ],
  "sourceHost": "sanctions.cyberwarex.com",
  "lastUpdated": "2026-10-13T07:39:01.809Z",
  "quality": {
    "calls30d": 42,
    "uniquePayers30d": 6,
    "lastCalledAt": "2026-10-13T07:39:01.305Z"
  },
  "metadata": {
    "serviceName": "Address Risk",
    "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1788960152/bazaar-icons/f98489fd044477d5.png",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "address": "0x722122dF12D4e14e13Ac3b6895a86e84145b6967",
              "chain": "ethereum"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "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"
              }
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "method": {
                  "enum": [
                    "GET",
                    "HEAD",
                    "DELETE"
                  ],
                  "type": "string"
                },
                "queryParams": {
                  "additionalProperties": false,
                  "properties": {
                    "address": {
                      "description": "EVM address to screen (0x + 40 hex chars, required).",
                      "pattern": "^0x[a-fA-F0-9]{40}$",
                      "type": "string"
                    },
                    "chain": {
                      "description": "Optional chain context (echoed back; screening is chain-agnostic).",
                      "enum": [
                        "arbitrum",
                        "avalanche",
                        "base",
                        "bsc",
                        "ethereum",
                        "optimism",
                        "polygon"
                      ],
                      "type": "string"
                    }
                  },
                  "required": [
                    "address"
                  ],
                  "type": "object"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method"
              ],
              "type": "object"
            },
            "output": {
              "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"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "sanctions.cyberwarex.com",
    "manifest_name": "sanctions.cyberwarex.com",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-10-14T01:15:01.050Z"
  },
  "exampleResponse": {
    "example": {
      "address": "string",
      "as_of": "string",
      "chain": "string",
      "checked_lists": [
        "string"
      ],
      "disclaimer": "string",
      "recommendation": "string",
      "risk": {},
      "sanctioned": {},
      "taint": {}
    },
    "type": "string"
  }
}