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.
by wallet-sanctions.use.x402atlas.com · discovered, not yet claimed by its owner · updated 2026-10-11
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
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.
Tags: sanctions · compliance · wallet · address · ofac · bazaar
Call contract
- Method
- GET
- Input
- query parameters
- Output
- json
- Last paid call
- 2026-10-11
{
"address": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913"
}{
"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"
}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/27428.jsonfor the price and payment options. - Pay. Call
GET https://wallet-sanctions.use.x402atlas.com/check. 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, Polygon, Arbitrum One, Solana, and an x402-capable client (see the examples below). Call the endpoint unpaid first to see exactly what it asks for.
Pricing & payment
- Price
- $0.01 / request
- Protocol
- x402 v2
- Auth
- No account or API key. Pay per request.
- Networks
- Base, Polygon, Arbitrum One, Solana
- Demand
- 12 calls · 5 unique payers in 30d (public x402 Bazaar data)
x402 payment requirements
| Scheme | Network | Asset | Amount | Pay to | Timeout |
|---|---|---|---|---|---|
| exact | Base eip155:8453 | USDC | $0.01 | 0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2 | 300s |
| exact | Polygon eip155:137 | USDC | $0.01 | 0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2 | 300s |
| exact | Arbitrum One eip155:42161 | USDC | $0.01 | 0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2 | 300s |
| exact | Solana solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | USDC | $0.01 | ASt6xvRyQ7ntERsmcYVMdLqZvz1GEN8Fzexzq62tXrNQ | 300s |
accepts[] (raw JSON)
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "10000",
"amountUsd": 0.01,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:137",
"payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2",
"asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
"amount": "10000",
"amountUsd": 0.01,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:42161",
"payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2",
"asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
"amount": "10000",
"amountUsd": 0.01,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "ASt6xvRyQ7ntERsmcYVMdLqZvz1GEN8Fzexzq62tXrNQ",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "10000",
"amountUsd": 0.01,
"maxTimeoutSeconds": 300
}
]Schemas
Output schema (JSON Schema)
{
"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"
}Example shape — generated from the schema, not a captured live response
{
"example": {
"address": "string",
"address_format": "evm",
"cached": true,
"checked_at": "2026-01-01T00:00:00Z",
"is_sanctioned": true,
"limitations": [
"string"
],
"match": {
"listed_blockchain": "string",
"name": "string",
"sanctioned_at": "2026-01-01T00:00:00Z"
},
"recommended_action": "block_and_review",
"source": {
"check_type": "string",
"lists": [
"string"
]
},
"summary": "string",
"verdict": "sanctioned"
},
"type": "string"
}Examples
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 paidconst 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
}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 headerDetails
- Provider
- wallet-sanctions.use.x402atlas.com
- Endpoint
- https://wallet-sanctions.use.x402atlas.com/check
- Machine-readable
/resources/27428.json