Screen a wallet address for sanctions and risk: OFAC SDN sanctions screening, risk scoring
Screen a wallet address for sanctions and risk: OFAC SDN sanctions screening, risk scoring and suspicious-activity detection across 31 EVM chains. Check a counterparty before you transact with it
1000000 (raw units)
price
4
calls / 30d
2
unique payers
2026-09-03
updated
Provider
centry.cybercentry.co.uk · discovered, not yet claimed by its owner
Payment (x402 accepts[])
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0xfee13309251b632317ea2d475d6aba7e7e0219e6",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "1000000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "DnpefxqxUYSPZ6tFtWe7WFUVpACJ8LifeyafRJZvmvkA",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "1000000",
"maxTimeoutSeconds": 300
}
]Output schema
{
"bazaar": {
"info": {
"input": {
"method": "GET",
"pathParams": {},
"queryParams": {
"wallet_address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
},
"type": "http"
},
"output": {
"example": {
"report": "Example report."
},
"type": "json"
}
},
"routeTemplate": ":var1",
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"pathParams": {
"type": "object"
},
"queryParams": {
"properties": {
"wallet_address": {
"description": "Wallet Address",
"type": "string"
}
},
"required": [
"wallet_address"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"report": {
"description": "Report",
"type": "string"
}
},
"required": [
"report"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}
}
}Use it
curl
curl "https://centry.cybercentry.co.uk/api/services/wallet_verification" # -> 402 Payment Required, accepts[] lists how to pay # retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid
JavaScript
const res = await fetch("https://centry.cybercentry.co.uk/api/services/wallet_verification");
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://centry.cybercentry.co.uk/api/services/wallet_verification")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerMachine-readable
Everything on this page is also available as clean JSON at /resources/3658.json, and this resource appears in /discovery/resources and /discovery/search.