{
  "x402Version": 2,
  "id": 29606,
  "slug": "29606",
  "resource": "https://x402-endpoints.onrender.com/compliance/wallet-screen",
  "description": "Crypto wallet sanctions & compliance screening (AML/KYT): screen any EVM/Solana/Bitcoin/Tron/XRP wallet against the official OFAC SDN crypto list (UN/UK declared) with mixer (Tornado Cash) exposure and wallet age, returning PASS/WARN/BLOCK and a cryptographically SIGNED compliance receipt (list-version-pinned, verifiable offline) for audit. OFAC wallet check, travel-rule / KYT counterparty screening with an auditable attestation an agent can keep.",
  "type": "http",
  "serviceName": "Wallet Sanctions Screen",
  "resourceType": "Travel",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0x1D1B81247C407521E2A01F3E21514870dcf1620f",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "5000",
      "amountUsd": 0.005,
      "maxTimeoutSeconds": 300
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "method": "GET",
          "queryParams": {
            "chains": "ethereum,base",
            "wallet": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "cached": false,
            "confidence": 0.95,
            "data_freshness": {
              "age_seconds": 0,
              "as_of": "2026-06-29T12:00:00Z",
              "deterministic": true,
              "ofac_evm_size": 612,
              "ofac_list_fingerprint": "a1b2c3d4e5f60718",
              "ofac_other_size": 480,
              "retrieved_at": "2026-06-29T12:00:00Z",
              "sources": [
                "OFAC SDN crypto addresses (official, public)"
              ]
            },
            "disclaimer": "Screening against official OFAC crypto addresses; UN/UK are names-only. A clear result is not legal clearance.",
            "error": null,
            "lists_checked": [
              {
                "coverage": "addresses",
                "list": "OFAC SDN (crypto addresses)",
                "official": true
              },
              {
                "coverage": "names_only",
                "list": "UN Security Council consolidated",
                "official": true
              },
              {
                "coverage": "names_only",
                "list": "UK OFSI/FCDO consolidated",
                "official": true
              }
            ],
            "matched_lists": [],
            "mixer_exposure": {
              "checked": true,
              "exposed": false,
              "hits": [],
              "hosts_checked": [
                "https://eth.blockscout.com",
                "https://base.blockscout.com"
              ]
            },
            "query": {
              "chains": [
                "ethereum",
                "base"
              ],
              "detected_chain": "evm",
              "wallet": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
            },
            "reasons": [
              {
                "code": "NO_DIRECT_MATCH",
                "label": "No match on any screened sanctions list",
                "weight": -0.5
              }
            ],
            "signed_compliance_receipt": {
              "algorithm": "ed25519",
              "available": true,
              "claims": {
                "issued_at": "2026-06-29T12:00:00Z",
                "issuer": "x402-endpoints.onrender.com",
                "kind": "wallet_compliance_screen",
                "matched_lists": [],
                "ofac_list_fingerprint": "a1b2c3d4e5f60718",
                "verdict": "PASS",
                "wallet": "0xd8dA6BF...6045"
              },
              "public_key": "5b77f2e95c3eee40403453e942834b703383e15fca50d11fdd28633ca5dd9f9d",
              "signature": "<hex>"
            },
            "timestamp": "2026-06-29T12:00:00Z",
            "verdict": "PASS",
            "wallet_age": {
              "first_seen_observed": null,
              "is_lower_bound": true,
              "min_age_days": null
            }
          },
          "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": {
                "properties": {
                  "chains": {
                    "description": "Optional comma-separated EVM chains for exposure/age, e.g. 'ethereum,base'",
                    "type": "string"
                  },
                  "wallet": {
                    "description": "Wallet to screen — EVM '0x..', Solana, BTC, TRON 'T..', XRP 'r..'",
                    "type": "string"
                  }
                },
                "required": [
                  "wallet"
                ],
                "type": "object"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
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              "method"
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              "type": {
                "type": "string"
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            },
            "required": [
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            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "crypto-sanctions-screening",
    "ofac",
    "aml",
    "kyt",
    "compliance-receipt",
    "bazaar"
  ],
  "sourceHost": "x402-endpoints.onrender.com",
  "lastUpdated": "2026-10-13T08:05:06.236Z",
  "quality": {
    "calls30d": 6,
    "uniquePayers30d": 3,
    "lastCalledAt": "2026-10-13T08:05:05.827Z"
  },
  "metadata": {
    "serviceName": "Wallet Sanctions Screen",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "chains": "ethereum,base",
              "wallet": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "cached": false,
              "confidence": 0.95,
              "data_freshness": {
                "age_seconds": 0,
                "as_of": "2026-06-29T12:00:00Z",
                "deterministic": true,
                "ofac_evm_size": 612,
                "ofac_list_fingerprint": "a1b2c3d4e5f60718",
                "ofac_other_size": 480,
                "retrieved_at": "2026-06-29T12:00:00Z",
                "sources": [
                  "OFAC SDN crypto addresses (official, public)"
                ]
              },
              "disclaimer": "Screening against official OFAC crypto addresses; UN/UK are names-only. A clear result is not legal clearance.",
              "error": null,
              "lists_checked": [
                {
                  "coverage": "addresses",
                  "list": "OFAC SDN (crypto addresses)",
                  "official": true
                },
                {
                  "coverage": "names_only",
                  "list": "UN Security Council consolidated",
                  "official": true
                },
                {
                  "coverage": "names_only",
                  "list": "UK OFSI/FCDO consolidated",
                  "official": true
                }
              ],
              "matched_lists": [],
              "mixer_exposure": {
                "checked": true,
                "exposed": false,
                "hits": [],
                "hosts_checked": [
                  "https://eth.blockscout.com",
                  "https://base.blockscout.com"
                ]
              },
              "query": {
                "chains": [
                  "ethereum",
                  "base"
                ],
                "detected_chain": "evm",
                "wallet": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
              },
              "reasons": [
                {
                  "code": "NO_DIRECT_MATCH",
                  "label": "No match on any screened sanctions list",
                  "weight": -0.5
                }
              ],
              "signed_compliance_receipt": {
                "algorithm": "ed25519",
                "available": true,
                "claims": {
                  "issued_at": "2026-06-29T12:00:00Z",
                  "issuer": "x402-endpoints.onrender.com",
                  "kind": "wallet_compliance_screen",
                  "matched_lists": [],
                  "ofac_list_fingerprint": "a1b2c3d4e5f60718",
                  "verdict": "PASS",
                  "wallet": "0xd8dA6BF...6045"
                },
                "public_key": "5b77f2e95c3eee40403453e942834b703383e15fca50d11fdd28633ca5dd9f9d",
                "signature": "<hex>"
              },
              "timestamp": "2026-06-29T12:00:00Z",
              "verdict": "PASS",
              "wallet_age": {
                "first_seen_observed": null,
                "is_lower_bound": true,
                "min_age_days": null
              }
            },
            "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": {
                  "properties": {
                    "chains": {
                      "description": "Optional comma-separated EVM chains for exposure/age, e.g. 'ethereum,base'",
                      "type": "string"
                    },
                    "wallet": {
                      "description": "Wallet to screen — EVM '0x..', Solana, BTC, TRON 'T..', XRP 'r..'",
                      "type": "string"
                    }
                  },
                  "required": [
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                  ],
                  "type": "object"
                },
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                }
              },
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                },
                "type": {
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              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "x402-endpoints.onrender.com",
    "manifest_name": "x402-endpoints.onrender.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": {},
    "type": "string"
  }
}