Screen an EVM wallet or contract address BEFORE paying it
Screen an EVM wallet or contract address BEFORE paying it. Deterministic, keyless compliance / safety gate: checks the address against the OFAC sanctioned crypto-address list and a curated taint set (mixer, hack, scam) and returns a single BLOCK / REVIEW / ALLOW recommendation plus the matched sources, so an AI agent can decide whether to send funds. No API keys, no LLM, one x402 USDC micropayment per call.
5000 (raw units)
price
21
calls / 30d
3
unique payers
2026-09-18
updated
Provider
sanctions.cyberwarex.com · discovered, not yet claimed by its owner
Payment (x402 accepts[])
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x058D0Cc5CC97e61e8A9f38D6d6365bce525921B2",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "5000",
"maxTimeoutSeconds": 300
}
]Output schema
{
"bazaar": {
"info": {
"input": {
"method": "GET",
"queryParams": {
"address": "0x722122dF12D4e14e13Ac3b6895a86e84145b6967",
"chain": "ethereum"
},
"type": "http"
},
"output": {
"example": {
"address": "0x722122df12d4e14e13ac3b6895a86e84145b6967",
"as_of": "2026-09-09",
"chain": "ethereum",
"checked_lists": [
"OFAC sanctioned crypto addresses",
"curated taint set (mixer/hack/scam)"
],
"disclaimer": "We screen against the OFAC sanctioned crypto-address list and a curated taint set; we do not give legal or financial advice and this is not a compliance certification. A clear result is not a guarantee of safety, and lists can lag real-world events. Verify against your own obligations before you pay.",
"recommendation": "BLOCK",
"risk": {
"level": "blocked",
"reasons": [
"address is in the mixer taint set (Tornado Cash)"
]
},
"sanctioned": {
"hit": false,
"program": null,
"source": null
},
"taint": {
"categories": [
"mixer"
],
"hit": true,
"label": "Tornado Cash: Router / proxy contract"
}
},
"type": "json"
}
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET",
"HEAD",
"DELETE"
],
"type": "string"
},
"queryParams": {
"additionalProperties": false,
"properties": {
"address": {
"description": "EVM address to screen (0x + 40 hex chars, required).",
"pattern": "^0x[a-fA-F0-9]{40}$",
"type": "string"
},
"chain": {
"description": "Optional chain context (echoed back; screening is chain-agnostic).",
"enum": [
"arbitrum",
"avalanche",
"base",
"bsc",
"ethereum",
"optimism",
"polygon"
],
"type": "string"
}
},
"required": [
"address"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"address": {
"type": "string"
},
"as_of": {
"description": "date the lists were last refreshed.",
"type": "string"
},
"chain": {
"type": [
"string",
"null"
]
},
"checked_lists": {
"items": {
"type": "string"
},
"type": "array"
},
"disclaimer": {
"type": "string"
},
"recommendation": {
"description": "BLOCK | REVIEW | ALLOW.",
"type": "string"
},
"risk": {
"description": "level (blocked|caution|clear) + reasons[].",
"type": "object"
},
"sanctioned": {
"description": "hit(bool), source, program.",
"type": "object"
},
"taint": {
"description": "hit(bool), categories[], label.",
"type": "object"
}
},
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}
}
}Use it
curl
curl "https://sanctions.cyberwarex.com/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://sanctions.cyberwarex.com/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://sanctions.cyberwarex.com/screen")
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/6839.json, and this resource appears in /discovery/resources and /discovery/search.