{
  "x402Version": 2,
  "id": 27184,
  "slug": "27184",
  "resource": "https://api.anchor-x402.com/v1/screen",
  "description": "Is this address safe to pay? Screen a wallet address before you pay or send funds to it: an OFAC SDN sanctions check of the address plus address reputation (drainer, phishing, mixer, money laundering) for EVM and Solana. Returns one verdict to branch on (allow, review, or block) with a 0-100 risk score and per-signal evidence. AML / KYT counterparty check for x402 payments. $0.02 USDC.",
  "type": "http",
  "serviceName": "Wallet Sanctions & Risk Screen",
  "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1780027237/bazaar-icons/c4def16dea5cc5aa.png",
  "resourceType": "Payments",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0x127462e296fAc1A7F5cF33bA57bB2f0FFf5cD0B6",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "20000",
      "amountUsd": 0.02,
      "maxTimeoutSeconds": 300
    },
    {
      "scheme": "exact",
      "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
      "payTo": "6apuZvJQ51Led9iEjnHw6f5jfnXL4qjt8S1h58PeXzuR",
      "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "amount": "20000",
      "amountUsd": 0.02,
      "maxTimeoutSeconds": 300
    },
    {
      "scheme": "exact",
      "network": "eip155:5042",
      "payTo": "0x127462e296fAc1A7F5cF33bA57bB2f0FFf5cD0B6",
      "asset": "0x3600000000000000000000000000000000000000",
      "amount": "20000",
      "maxTimeoutSeconds": 300
    },
    {
      "scheme": "exact",
      "network": "eip155:137",
      "payTo": "0x127462e296fAc1A7F5cF33bA57bB2f0FFf5cD0B6",
      "asset": "0x431D5dfF03120AFA4bDf332c61A6e1766eF37BDB",
      "amount": "4000000000000000000",
      "maxTimeoutSeconds": 300
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "properties": {
          "address_type": {
            "type": "string"
          },
          "chain_inferred": {
            "type": "string"
          },
          "checked_at": {
            "type": "integer"
          },
          "corpus_version": {
            "anyOf": [
              {
                "type": "string"
              },
              {
                "type": "null"
              }
            ]
          },
          "labels": {
            "items": {
              "type": "string"
            },
            "type": "array"
          },
          "notes": {
            "type": "string"
          },
          "partial": {
            "type": "boolean"
          },
          "recommendation": {
            "type": "string"
          },
          "risk_level": {
            "type": "string"
          },
          "risk_score": {
            "type": "integer"
          },
          "sanctioned_lists": {
            "items": {
              "type": "string"
            },
            "type": "array"
          },
          "sanctions_match": {
            "type": "boolean"
          },
          "signals": {
            "items": {
              "properties": {
                "code": {
                  "type": "string"
                },
                "detail": {
                  "type": "string"
                },
                "severity": {
                  "type": "string"
                },
                "source": {
                  "type": "string"
                }
              },
              "required": [
                "code",
                "severity",
                "source",
                "detail"
              ],
              "type": "object"
            },
            "type": "array"
          },
          "wallet": {
            "type": "string"
          }
        },
        "required": [
          "wallet",
          "chain_inferred",
          "sanctions_match",
          "risk_level",
          "notes",
          "checked_at"
        ],
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "category": "security",
      "description": "Is this address safe to pay? Screen a wallet address before you pay or send funds to it: an OFAC SDN sanctions check of the address plus address reputation (drainer, phishing, mixer, money laundering) for EVM and Solana. Returns one verdict to branch on (allow, review, or block) with a 0-100 risk score and per-signal evidence. AML / KYT counterparty check for x402 payments. $0.02 USDC.",
      "discoverable": true,
      "info": {
        "input": {
          "body": {
            "wallet": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
          },
          "bodyType": "json",
          "method": "POST",
          "type": "http"
        },
        "output": {
          "example": {
            "address_type": "eoa",
            "chain_inferred": "ethereum",
            "checked_at": 1790985600,
            "corpus_version": "ofac-sdn-2026-10-02",
            "labels": [],
            "notes": "Address is on the OFAC SDN list as LAZARUS GROUP (program DPRK3). DO NOT transact without a regulatory-approved exception.",
            "partial": false,
            "recommendation": "block",
            "risk_level": "critical",
            "risk_score": 100,
            "sanctioned_lists": [
              "OFAC SDN",
              "LAZARUS GROUP",
              "DPRK3"
            ],
            "sanctions_match": true,
            "signals": [
              {
                "code": "ofac_sdn",
                "detail": "OFAC SDN, LAZARUS GROUP, DPRK3",
                "severity": "critical",
                "source": "treasury.gov"
              },
              {
                "code": "sanctioned",
                "detail": "On a sanctions list",
                "severity": "critical",
                "source": "goplus"
              },
              {
                "code": "stealing_attack",
                "detail": "Linked to token-stealing attacks",
                "severity": "critical",
                "source": "goplus"
              }
            ],
            "wallet": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
          },
          "type": "json"
        }
      },
      "name": "Wallet Sanctions & Risk Screen",
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "body": {
                "properties": {
                  "wallet": {
                    "description": "Wallet address — EVM 0x… (40 hex) or Solana base58 pubkey.",
                    "type": "string"
                  }
                },
                "required": [
                  "wallet"
                ]
              },
              "bodyType": {
                "enum": [
                  "json",
                  "form-data",
                  "text"
                ],
                "type": "string"
              },
              "method": {
                "enum": [
                  "POST",
                  "PUT",
                  "PATCH"
                ],
                "type": "string"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method",
              "bodyType",
              "body"
            ],
            "type": "object"
          },
          "output": {
            "properties": {
              "example": {
                "properties": {
                  "address_type": {
                    "type": "string"
                  },
                  "chain_inferred": {
                    "type": "string"
                  },
                  "checked_at": {
                    "type": "integer"
                  },
                  "corpus_version": {
                    "anyOf": [
                      {
                        "type": "string"
                      },
                      {
                        "type": "null"
                      }
                    ]
                  },
                  "labels": {
                    "items": {
                      "type": "string"
                    },
                    "type": "array"
                  },
                  "notes": {
                    "type": "string"
                  },
                  "partial": {
                    "type": "boolean"
                  },
                  "recommendation": {
                    "type": "string"
                  },
                  "risk_level": {
                    "type": "string"
                  },
                  "risk_score": {
                    "type": "integer"
                  },
                  "sanctioned_lists": {
                    "items": {
                      "type": "string"
                    },
                    "type": "array"
                  },
                  "sanctions_match": {
                    "type": "boolean"
                  },
                  "signals": {
                    "items": {
                      "properties": {
                        "code": {
                          "type": "string"
                        },
                        "detail": {
                          "type": "string"
                        },
                        "severity": {
                          "type": "string"
                        },
                        "source": {
                          "type": "string"
                        }
                      },
                      "required": [
                        "code",
                        "severity",
                        "source",
                        "detail"
                      ],
                      "type": "object"
                    },
                    "type": "array"
                  },
                  "wallet": {
                    "type": "string"
                  }
                },
                "required": [
                  "wallet",
                  "chain_inferred",
                  "sanctions_match",
                  "risk_level",
                  "notes",
                  "checked_at"
                ],
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    },
    "builder-code": {
      "info": {
        "a": "bc_kxz79e8i"
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "additionalProperties": false,
        "properties": {
          "a": {
            "description": "App builder code",
            "pattern": "^[a-z0-9_]{1,32}$",
            "type": "string"
          },
          "s": {
            "description": "Service builder codes",
            "items": {
              "pattern": "^[a-z0-9_]{1,32}$",
              "type": "string"
            },
            "type": "array"
          },
          "w": {
            "description": "Wallet builder code",
            "pattern": "^[a-z0-9_]{1,32}$",
            "type": "string"
          }
        },
        "type": "object"
      }
    }
  },
  "tags": [
    "payment-screening",
    "sanctions",
    "ofac",
    "aml",
    "wallet",
    "bazaar",
    "builder-code"
  ],
  "sourceHost": "api.anchor-x402.com",
  "lastUpdated": "2026-10-08T05:32:44.066Z",
  "quality": {
    "calls30d": 5,
    "uniquePayers30d": 2,
    "lastCalledAt": "2026-10-08T05:32:43.721Z"
  },
  "metadata": {
    "serviceName": "Wallet Sanctions & Risk Screen",
    "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1780027237/bazaar-icons/c4def16dea5cc5aa.png",
    "extensions": {
      "bazaar": {
        "category": "security",
        "description": "Is this address safe to pay? Screen a wallet address before you pay or send funds to it: an OFAC SDN sanctions check of the address plus address reputation (drainer, phishing, mixer, money laundering) for EVM and Solana. Returns one verdict to branch on (allow, review, or block) with a 0-100 risk score and per-signal evidence. AML / KYT counterparty check for x402 payments. $0.02 USDC.",
        "discoverable": true,
        "info": {
          "input": {
            "body": {
              "wallet": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
            },
            "bodyType": "json",
            "method": "POST",
            "type": "http"
          },
          "output": {
            "example": {
              "address_type": "eoa",
              "chain_inferred": "ethereum",
              "checked_at": 1790985600,
              "corpus_version": "ofac-sdn-2026-10-02",
              "labels": [],
              "notes": "Address is on the OFAC SDN list as LAZARUS GROUP (program DPRK3). DO NOT transact without a regulatory-approved exception.",
              "partial": false,
              "recommendation": "block",
              "risk_level": "critical",
              "risk_score": 100,
              "sanctioned_lists": [
                "OFAC SDN",
                "LAZARUS GROUP",
                "DPRK3"
              ],
              "sanctions_match": true,
              "signals": [
                {
                  "code": "ofac_sdn",
                  "detail": "OFAC SDN, LAZARUS GROUP, DPRK3",
                  "severity": "critical",
                  "source": "treasury.gov"
                },
                {
                  "code": "sanctioned",
                  "detail": "On a sanctions list",
                  "severity": "critical",
                  "source": "goplus"
                },
                {
                  "code": "stealing_attack",
                  "detail": "Linked to token-stealing attacks",
                  "severity": "critical",
                  "source": "goplus"
                }
              ],
              "wallet": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
            },
            "type": "json"
          }
        },
        "name": "Wallet Sanctions & Risk Screen",
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "body": {
                  "properties": {
                    "wallet": {
                      "description": "Wallet address — EVM 0x… (40 hex) or Solana base58 pubkey.",
                      "type": "string"
                    }
                  },
                  "required": [
                    "wallet"
                  ]
                },
                "bodyType": {
                  "enum": [
                    "json",
                    "form-data",
                    "text"
                  ],
                  "type": "string"
                },
                "method": {
                  "enum": [
                    "POST",
                    "PUT",
                    "PATCH"
                  ],
                  "type": "string"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method",
                "bodyType",
                "body"
              ],
              "type": "object"
            },
            "output": {
              "properties": {
                "example": {
                  "properties": {
                    "address_type": {
                      "type": "string"
                    },
                    "chain_inferred": {
                      "type": "string"
                    },
                    "checked_at": {
                      "type": "integer"
                    },
                    "corpus_version": {
                      "anyOf": [
                        {
                          "type": "string"
                        },
                        {
                          "type": "null"
                        }
                      ]
                    },
                    "labels": {
                      "items": {
                        "type": "string"
                      },
                      "type": "array"
                    },
                    "notes": {
                      "type": "string"
                    },
                    "partial": {
                      "type": "boolean"
                    },
                    "recommendation": {
                      "type": "string"
                    },
                    "risk_level": {
                      "type": "string"
                    },
                    "risk_score": {
                      "type": "integer"
                    },
                    "sanctioned_lists": {
                      "items": {
                        "type": "string"
                      },
                      "type": "array"
                    },
                    "sanctions_match": {
                      "type": "boolean"
                    },
                    "signals": {
                      "items": {
                        "properties": {
                          "code": {
                            "type": "string"
                          },
                          "detail": {
                            "type": "string"
                          },
                          "severity": {
                            "type": "string"
                          },
                          "source": {
                            "type": "string"
                          }
                        },
                        "required": [
                          "code",
                          "severity",
                          "source",
                          "detail"
                        ],
                        "type": "object"
                      },
                      "type": "array"
                    },
                    "wallet": {
                      "type": "string"
                    }
                  },
                  "required": [
                    "wallet",
                    "chain_inferred",
                    "sanctions_match",
                    "risk_level",
                    "notes",
                    "checked_at"
                  ],
                  "type": "object"
                },
                "type": {
                  "type": "string"
                }
              },
              "required": [
                "type"
              ],
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      },
      "builder-code": {
        "info": {
          "a": "bc_kxz79e8i"
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "additionalProperties": false,
          "properties": {
            "a": {
              "description": "App builder code",
              "pattern": "^[a-z0-9_]{1,32}$",
              "type": "string"
            },
            "s": {
              "description": "Service builder codes",
              "items": {
                "pattern": "^[a-z0-9_]{1,32}$",
                "type": "string"
              },
              "type": "array"
            },
            "w": {
              "description": "Wallet builder code",
              "pattern": "^[a-z0-9_]{1,32}$",
              "type": "string"
            }
          },
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "api.anchor-x402.com",
    "manifest_name": "api.anchor-x402.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_type": "string",
      "chain_inferred": "string",
      "checked_at": 0,
      "corpus_version": null,
      "labels": [
        "string"
      ],
      "notes": "string",
      "partial": true,
      "recommendation": "string",
      "risk_level": "string",
      "risk_score": 0,
      "sanctioned_lists": [
        "string"
      ],
      "sanctions_match": true,
      "signals": [
        {
          "code": "string",
          "detail": "string",
          "severity": "string",
          "source": "string"
        }
      ],
      "wallet": "string"
    },
    "type": "string"
  }
}