API · x402

Is this wallet sanctioned

Is this wallet sanctioned? Screens any chain's address (EVM, Solana, Tron, Bitcoin, XRP Ledger, Algorand) against the OFAC SDN list, synced from the US Treasury, plus theft, phishing and mixer reports for EVM addresses. Green/orange/red with the SDN entry (na…

by presign-guard.fizzl.eu · discovered, not yet claimed by its owner · updated 2026-10-12

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 wallet sanctioned? Screens any chain's address (EVM, Solana, Tron, Bitcoin, XRP Ledger, Algorand) against the OFAC SDN list, synced from the US Treasury, plus theft, phishing and mixer reports for EVM addresses. Green/orange/red with the SDN entry (name, programs) when listed. For sellers screening who pays them and agents checking who they pay. Bulk: 100 checks for $0.80 via /v1/credits.

Tags: sanctions · ofac · aml · compliance · wallet-screening · bazaar · x402-merchant

Use with an agent

  1. Discover. Agents find this listing with GET https://bazaar.saylorinnovations.com/discovery/search?query=…, the MCP tool search_resources, or /discovery/resources.
  2. Inspect. Fetch /resources/34927.json for the price and payment options.
  3. Pay. Call GET https://presign-guard.fizzl.eu/v1/screen. The provider answers 402 with its payment requirements. An x402 client signs one of the options below and retries with PAYMENT-SIGNATURE.
  4. Execute. The provider returns 200 with 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, Solana, xrpl:0, 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
$0.01 / request
Protocol
x402 v2
Auth
No account or API key. Pay per request.
Networks
Base, Solana, xrpl:0, algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=
Calls (30d)
2 · 2 unique payers (third-party data from the public x402 Bazaar)

x402 payment requirements

SchemeNetworkAssetAmountPay toTimeout
exactBase
eip155:8453
USDC$0.010x6B0F4651eD42893ab58139938175E4a69f175F25300s
exactSolana
solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp
USDC$0.01ATWJ82T8nRdQwZnaysB68N5EpaSvLRsQP4h6eWmaJBH9300s
exactxrpl:0
xrpl:0
524C5553440000000000000000000000000000000.01r9xmBsRr8Ao7jRgjjxreMiAwGiCK2FGwqw300s
exactalgorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=
algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=
3156670410000LOYVFSQ6ZTS2YWUW4GQ5L6VPP2TPIOXWYDACK53CPOHQQHLDMEMKJDXAX4300s
accepts[] (raw JSON)
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "payTo": "0x6B0F4651eD42893ab58139938175E4a69f175F25",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "10000",
    "amountUsd": 0.01,
    "maxTimeoutSeconds": 300
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "payTo": "ATWJ82T8nRdQwZnaysB68N5EpaSvLRsQP4h6eWmaJBH9",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "10000",
    "amountUsd": 0.01,
    "maxTimeoutSeconds": 300
  },
  {
    "scheme": "exact",
    "network": "xrpl:0",
    "payTo": "r9xmBsRr8Ao7jRgjjxreMiAwGiCK2FGwqw",
    "asset": "524C555344000000000000000000000000000000",
    "amount": "0.01",
    "maxTimeoutSeconds": 300
  },
  {
    "scheme": "exact",
    "network": "algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=",
    "payTo": "LOYVFSQ6ZTS2YWUW4GQ5L6VPP2TPIOXWYDACK53CPOHQQHLDMEMKJDXAX4",
    "asset": "31566704",
    "amount": "10000",
    "maxTimeoutSeconds": 300
  }
]

Schemas

Output schema (JSON Schema)
{
  "properties": {
    "example": {
      "properties": {
        "address": {
          "description": "address, format (evm, solana, tron, bitcoin, xrpl, algorand, other)",
          "type": "object"
        },
        "checkedAt": {
          "type": "string"
        },
        "grade": {
          "enum": [
            "SAFE",
            "CAUTION",
            "RISKY",
            "AVOID"
          ],
          "type": "string"
        },
        "one_liner": {
          "type": "string"
        },
        "reasons": {
          "items": {
            "properties": {
              "code": {
                "type": "string"
              },
              "details": {},
              "severity": {
                "enum": [
                  "red",
                  "orange",
                  "info"
                ],
                "type": "string"
              }
            },
            "required": [
              "code",
              "severity"
            ],
            "type": "object"
          },
          "type": "array"
        },
        "receipt": {
          "description": "Signature over this whole answer (without receipt.signature), so the verdict can be verified later: EIP-191 personal_sign over canonical JSON (sorted keys, compact, ASCII-escaped). Signer addresses: /.well-known/presign-guard-signer.json; free check: POST /v1/verify.",
          "properties": {
            "algorithm": {
              "enum": [
                "eip191-canonical-json-v1"
              ],
              "type": "string"
            },
            "cert": {
              "description": "The payout wallet's certificate for this signing key: personal_sign by authority over 'fizzl receipt signer\\nservice: <service>\\nsigner: <signer>\\nvalid_from: <date>'. Pin the payout wallet and a rotated key still verifies.",
              "properties": {
                "authority": {
                  "type": "string"
                },
                "service": {
                  "type": "string"
                },
                "signature": {
                  "type": "string"
                },
                "signer": {
                  "type": "string"
                },
                "valid_from": {
                  "type": "string"
                }
              },
              "type": "object"
            },
            "input_sha256": {
              "description": "sha256 of canonical JSON {route, input}: your body (POST) or query parameters (GET)",
              "type": "string"
            },
            "payment": {
              "description": "The payment behind this answer, from your x402 payment payload. EVM: payer + EIP-3009 nonce; find the settlement as AuthorizationUsed(payer, nonce) on the asset contract. Solana: payer + sha256 of the signed transaction you sent.",
              "properties": {
                "amount": {
                  "type": "string"
                },
                "asset": {
                  "type": "string"
                },
                "network": {
                  "type": "string"
                },
                "nonce": {
                  "type": "string"
                },
                "pay_to": {
                  "type": "string"
                },
                "payer": {
                  "type": "string"
                },
                "proof": {
                  "enum": [
                    "eip3009",
                    "svm-transaction"
                  ],
                  "type": "string"
                },
                "transaction_sha256": {
                  "type": "string"
                }
              },
              "type": "object"
            },
            "request_id": {
              "type": "string"
            },
            "route": {
              "type": "string"
            },
            "signature": {
              "type": "string"
            },
            "signed_at": {
              "type": "string"
            },
            "signer": {
              "type": "string"
            }
          },
          "required": [
            "request_id",
            "route",
            "input_sha256",
            "signed_at",
            "signer",
            "algorithm",
            "signature"
          ],
          "type": "object"
        },
        "sanctions": {
          "description": "list (OFAC SDN), listed, matches (uid, name, type, programs, currency), published (the list's date), source",
          "type": "object"
        },
        "sources": {
          "items": {
            "type": "string"
          },
          "type": "array"
        },
        "verdict": {
          "enum": [
            "green",
            "orange",
            "red"
          ],
          "type": "string"
        }
      },
      "required": [
        "verdict",
        "grade",
        "one_liner",
        "reasons",
        "sanctions"
      ],
      "type": "object"
    },
    "type": {
      "type": "string"
    }
  },
  "required": [
    "type"
  ],
  "type": "object"
}
Example shape — generated from the schema, not a captured live response
{
  "example": {
    "address": {},
    "checkedAt": "string",
    "grade": "SAFE",
    "one_liner": "string",
    "reasons": [
      {
        "code": "string",
        "details": null,
        "severity": "red"
      }
    ],
    "receipt": {
      "algorithm": "eip191-canonical-json-v1",
      "cert": {
        "authority": "string",
        "service": "string",
        "signature": "string",
        "signer": "string",
        "valid_from": "string"
      },
      "input_sha256": "string",
      "payment": {
        "amount": "string",
        "asset": "string",
        "network": "string",
        "nonce": "string",
        "pay_to": "string",
        "payer": "string",
        "proof": "eip3009",
        "transaction_sha256": "string"
      },
      "request_id": "string",
      "route": "string",
      "signature": "string",
      "signed_at": "string",
      "signer": "string"
    },
    "sanctions": {},
    "sources": [
      "string"
    ],
    "verdict": "green"
  },
  "type": "string"
}

Examples

curl
curl "https://presign-guard.fizzl.eu/v1/screen"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid
JavaScript
const res = await fetch("https://presign-guard.fizzl.eu/v1/screen");
if (res.status === 402) {
  const { accepts } = await res.json();
  // pay one of accepts[] via an x402 client, then retry with the payment header
}
Python
import httpx
res = httpx.get("https://presign-guard.fizzl.eu/v1/screen")
if res.status_code == 402:
    accepts = res.json()["accepts"]
    # pay one of accepts[] via an x402 client, then retry with the payment header

Details

Provider
presign-guard.fizzl.eu
Endpoint
https://presign-guard.fizzl.eu/v1/screen
Machine-readable
/resources/34927.json