Api Endpoint

Wallet Sanctions Monitoring

Sanctions monitoring for wallets you already screened: send up to 50 addresses and a since timestamp, get every OFAC SDN designation or delisting that touched them since then, plus when the list was last synced and whether the change log reaches back that far. Stateless: nothing is stored or pushed; pass the returned checkedAt back as since. Free: GET /v1/watch. Trial: /v1/trial.

Open interactive test console

Offering

Provider: trust-agent.io
Method: GET
Offering type: Api Endpoint
Transport type: http
Category: Legal And Compliance
Delivery: Not provided
Pricing model: Not provided
x402 version: 2

Endpoint context

URL: https://trust-agent.io/v1/watch/addresses
MIME type: application/json
First seen: 2026-10-16T01:50:24.663Z
Last seen: 2026-11-02T07:14:26.101Z
Tags: sanctions, OFAC, Monitoring, compliance, aml

Website

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1: 0.002007 USDC
Atomic price: 2007 · Network: eip155:8453 · Asset: USDC · Scheme: exact

Raw x402 terms

[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "2007",
    "payTo": "0x6121654D3Fd4C8B42a90d30472E4D40927C3e6BB"
  }
]

Observed health

Status: Healthy
Latest latency: 74 ms
Average latency: 408 ms
HTTP status: 402
Last checked: 2026-11-02T07:14:26.096Z
Reachability: 100% over 14 checks

Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.

Input schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "const": "http"
    },
    "method": {
      "type": "string",
      "enum": [
        "GET"
      ]
    },
    "queryParams": {
      "type": "object",
      "properties": {
        "addresses": {
          "type": "string",
          "description": "REQUIRED. Comma-separated EVM addresses, at most 50."
        },
        "since": {
          "type": "string",
          "description": "OPTIONAL. Unix seconds. Pass the previous response's checkedAt to receive only what changed since."
        },
        "chain": {
          "type": "string",
          "description": "OPTIONAL. Only \"base\" is served; any other value is refused rather than answered from the wrong chain. Defaults to base."
        }
      },
      "required": [
        "addresses"
      ]
    }
  },
  "required": [
    "type",
    "method"
  ],
  "additionalProperties": false
}

Output schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "properties": {
    "input": {
      "additionalProperties": false,
      "properties": {
        "method": {
          "enum": [
            "GET"
          ],
          "type": "string"
        },
        "queryParams": {
          "properties": {
            "addresses": {
              "description": "REQUIRED. Comma-separated EVM addresses, at most 50.",
              "type": "string"
            },
            "chain": {
              "description": "OPTIONAL. Only \"base\" is served; any other value is refused rather than answered from the wrong chain. Defaults to base.",
              "type": "string"
            },
            "since": {
              "description": "OPTIONAL. Unix seconds. Pass the previous response's checkedAt to receive only what changed since.",
              "type": "string"
            }
          },
          "required": [
            "addresses"
          ],
          "type": "object"
        },
        "type": {
          "const": "http",
          "type": "string"
        }
      },
      "required": [
        "type",
        "method"
      ],
      "type": "object"
    },
    "output": {
      "properties": {
        "example": {
          "properties": {
            "changes": {
              "description": "array of {address, change: added | removed, source, at, reason}. Empty means nothing moved."
            },
            "coverage": {
              "description": "{coveredSince, complete}. complete=false means the change log does not reach your cursor and the answer may be incomplete — re-screen to re-establish a baseline."
            },
            "feed": {
              "description": "source and lastSyncedAt of the sanctions feed behind the answer"
            }
          },
          "type": "object"
        },
        "type": {
          "type": "string"
        }
      },
      "required": [
        "type"
      ],
      "type": "object"
    }
  },
  "required": [
    "input"
  ],
  "type": "object"
}