Is this blockchain address on the OFAC SDN list
Is this blockchain address on the OFAC SDN list? Screens any address against every Digital Currency Address OFAC publishes (Bitcoin, Ethereum, Tron, USDT, USDC, Monero, Litecoin and more). A match names the sanctioned entity and its SDN id. A miss is reported…
by agent402.tools · discovered, not yet claimed by its owner · updated 2026-10-08
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
Is this blockchain address on the OFAC SDN list? Screens any address against every Digital Currency Address OFAC publishes (Bitcoin, Ethereum, Tron, USDT, USDC, Monero, Litecoin and more). A match names the sanctioned entity and its SDN id. A miss is reported as 'not on the lists checked, as of this date' and is never a clearance - the answer carries that caveat in the payload. Deterministic: a cached copy of the published list, no model in the path.
Tags: chain · sanctions · ofac · compliance · screening · bazaar · builder-code · payment-identifier
Call contract
- Method
- GET
- Input
- query parameters
- Output
- json
- Last paid call
- 2026-10-08
{
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
}{
"address": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
"addressesOnList": 492,
"asset": "ETH",
"confirmBeforeActing": "a match is a string match against a published list, not a confirmed identification...",
"entity": "LAZARUS GROUP",
"listedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
"listsChecked": [
{
"authority": "US Treasury OFAC",
"list": "OFAC SDN"
}
],
"listsFetchedAt": "2026-09-12T00:00:00.000Z",
"sdnId": "12345",
"verdict": "match"
}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/28153.jsonfor the price and payment options. - Pay. Call
GET https://agent402.tools/api/sanctions/wallet. 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, eip155:143, Avalanche, eip155:1329, Optimism, eip155:4663, eip155:42220, Solana, stellar:pubnet, algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=, and an x402-capable client (see the examples below). Call the endpoint unpaid first to see exactly what it asks for.
Pricing & payment
- Price
- $0.002 / request
- Protocol
- x402 v2
- Auth
- No account or API key. Pay per request.
- Networks
- Base, Polygon, Arbitrum One, eip155:143, Avalanche, eip155:1329, Optimism, eip155:4663, eip155:42220, Solana, stellar:pubnet, algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=
- Demand
- 2 calls · 2 unique payers in 30d (public x402 Bazaar data)
x402 payment requirements
| Scheme | Network | Asset | Amount | Pay to | Timeout |
|---|---|---|---|---|---|
| exact | Base eip155:8453 | USDC | $0.002 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | Polygon eip155:137 | USDC | $0.002 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | Arbitrum One eip155:42161 | USDC | $0.002 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | eip155:143 eip155:143 | 0x754704Bc059F8C67012fEd69BC8A327a5aafb603 | 2000 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | Avalanche eip155:43114 | 0xB97EF9Ef8734C71904D8002F8b6Bc66Dd9c48a6E | 2000 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | eip155:1329 eip155:1329 | 0xe15fC38F6D8c56aF07bbCBe3BAf5708A2Bf42392 | 2000 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | Optimism eip155:10 | 0x0b2C639c533813f4Aa9D7837CAf62653d097Ff85 | 3000 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | eip155:4663 eip155:4663 | 0x5fc5360D0400a0Fd4f2af552ADD042D716F1d168 | 2000 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | eip155:42220 eip155:42220 | 0xcebA9300f2b948710d2653dD7B07f33A8B32118C | 2000 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| upto | Base eip155:8453 | USDC | $0.002 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | Solana solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | USDC | $0.002 | J7aN3PLJnTCF5qpEnvJHJsnCjcGuqC2rYtEM8Gv3xwg | 300s |
| exact | stellar:pubnet stellar:pubnet | CCW67TSZV3SSS2HXMBQ5JFGCKJNXKZM7UQUWUZPUTHXSTZLEO7SJMI75 | 20000 | GDNJXCKW7ZM7GEEVP674TWPU26YJNBQ2FI4ZIPRKTPTNUEJMDHFJWWRL | 300s |
| exact | algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8= algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8= | 31566704 | 2000 | C7IIHG7SPLPZ5H7ZT6HW3UV2OQMQQE6Y2HBNGZXSLRJULE42BEE2OY2XIE | 300s |
accepts[] (raw JSON)
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "2000",
"amountUsd": 0.002,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:137",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
"amount": "2000",
"amountUsd": 0.002,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:42161",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
"amount": "2000",
"amountUsd": 0.002,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:143",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0x754704Bc059F8C67012fEd69BC8A327a5aafb603",
"amount": "2000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:43114",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0xB97EF9Ef8734C71904D8002F8b6Bc66Dd9c48a6E",
"amount": "2000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:1329",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0xe15fC38F6D8c56aF07bbCBe3BAf5708A2Bf42392",
"amount": "2000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:10",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0x0b2C639c533813f4Aa9D7837CAf62653d097Ff85",
"amount": "3000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:4663",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0x5fc5360D0400a0Fd4f2af552ADD042D716F1d168",
"amount": "2000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:42220",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0xcebA9300f2b948710d2653dD7B07f33A8B32118C",
"amount": "2000",
"maxTimeoutSeconds": 300
},
{
"scheme": "upto",
"network": "eip155:8453",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "2000",
"amountUsd": 0.002,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "J7aN3PLJnTCF5qpEnvJHJsnCjcGuqC2rYtEM8Gv3xwg",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "2000",
"amountUsd": 0.002,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "stellar:pubnet",
"payTo": "GDNJXCKW7ZM7GEEVP674TWPU26YJNBQ2FI4ZIPRKTPTNUEJMDHFJWWRL",
"asset": "CCW67TSZV3SSS2HXMBQ5JFGCKJNXKZM7UQUWUZPUTHXSTZLEO7SJMI75",
"amount": "20000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=",
"payTo": "C7IIHG7SPLPZ5H7ZT6HW3UV2OQMQQE6Y2HBNGZXSLRJULE42BEE2OY2XIE",
"asset": "31566704",
"amount": "2000",
"maxTimeoutSeconds": 300
}
]Schemas
Output schema (JSON Schema)
{
"properties": {
"example": {
"properties": {
"address": {
"type": "string"
},
"addressesOnList": {
"type": "integer"
},
"asset": {
"type": "string"
},
"confirmBeforeActing": {
"type": "string"
},
"entity": {
"type": "string"
},
"listedAddress": {
"type": "string"
},
"listsChecked": {
"type": "array"
},
"listsFetchedAt": {
"type": "string"
},
"sdnId": {
"type": "string"
},
"verdict": {
"type": "string"
}
},
"required": [
"address",
"verdict",
"entity",
"sdnId",
"asset",
"listedAddress",
"addressesOnList",
"listsChecked",
"listsFetchedAt",
"confirmBeforeActing"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}Example shape — generated from the schema, not a captured live response
{
"example": {
"address": "string",
"addressesOnList": 0,
"asset": "string",
"confirmBeforeActing": "string",
"entity": "string",
"listedAddress": "string",
"listsChecked": [
"value"
],
"listsFetchedAt": "string",
"sdnId": "string",
"verdict": "string"
},
"type": "string"
}Examples
curl -X GET 'https://agent402.tools/api/sanctions/wallet'
# -> 402 Payment Required; read PAYMENT-REQUIRED
# retry the identical request with PAYMENT-SIGNATUREconst res = await fetch("https://agent402.tools/api/sanctions/wallet", {
"method": "GET"
});
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.request("GET", "https://agent402.tools/api/sanctions/wallet")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerDetails
- Provider
- agent402.tools
- Endpoint
- https://agent402.tools/api/sanctions/wallet
- Machine-readable
/resources/28153.json