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
- Discover. Agents find this listing with
GET https://bazaar.saylorinnovations.com/discovery/search?query=…, the MCP toolsearch_resources, or/discovery/resources. - Inspect. Fetch
/resources/34927.jsonfor the price and payment options. - Pay. Call
GET https://presign-guard.fizzl.eu/v1/screen. 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, 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
| Scheme | Network | Asset | Amount | Pay to | Timeout |
|---|---|---|---|---|---|
| exact | Base eip155:8453 | USDC | $0.01 | 0x6B0F4651eD42893ab58139938175E4a69f175F25 | 300s |
| exact | Solana solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | USDC | $0.01 | ATWJ82T8nRdQwZnaysB68N5EpaSvLRsQP4h6eWmaJBH9 | 300s |
| exact | xrpl:0 xrpl:0 | 524C555344000000000000000000000000000000 | 0.01 | r9xmBsRr8Ao7jRgjjxreMiAwGiCK2FGwqw | 300s |
| exact | algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8= algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8= | 31566704 | 10000 | LOYVFSQ6ZTS2YWUW4GQ5L6VPP2TPIOXWYDACK53CPOHQQHLDMEMKJDXAX4 | 300s |
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 "https://presign-guard.fizzl.eu/v1/screen"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paidconst 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
}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 headerDetails
- Provider
- presign-guard.fizzl.eu
- Endpoint
- https://presign-guard.fizzl.eu/v1/screen
- Machine-readable
/resources/34927.json