{
  "x402Version": 2,
  "id": 27428,
  "slug": "27428",
  "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",
  "serviceName": "Wallet Sanctions Check",
  "resourceType": "Security",
  "accepts": [
    {
      "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
    }
  ],
  "outputSchema": {
    "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"
  },
  "extensions": {
    "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": [
    "sanctions",
    "compliance",
    "wallet",
    "address",
    "ofac",
    "bazaar"
  ],
  "sourceHost": "wallet-sanctions.use.x402atlas.com",
  "lastUpdated": "2026-10-11T14:12:53.355Z",
  "quality": {
    "calls30d": 12,
    "uniquePayers30d": 5,
    "lastCalledAt": "2026-10-11T14:12:53.217Z"
  },
  "metadata": {
    "serviceName": "Wallet Sanctions Check",
    "extensions": {
      "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"
        ]
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "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": "2026-10-14T01:15:01.050Z"
  },
  "exampleResponse": {
    "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"
  }
}