Api Endpoint

OFAC sanctions check for a crypto address

Use when an agent must decide whether it may transact with an address at all: it checks it against the OFAC SDN list published by the US Treasury, across 16 currencies including Ethereum, Bitcoin, Tron and USDT. A hit returns the actual list entry - sanctioned entity, its type and its sanctions programmes - not a risk score. Exact matching only, never fuzzy. Every answer carries the publication date of the list snapshot. No API key, no account.

Open interactive test console

Offering

Provider: flat-rate-llm.kikoribera03.workers.dev
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://flat-rate-llm.kikoribera03.workers.dev/v1/crypto/sanctions
MIME type: Not provided
First seen: 2026-10-16T01:50:53.972Z
Last seen: 2026-11-02T16:12:54.689Z
Tags: OFAC, sanctions screening, SDN list, wallet screening, address screening, aml, compliance, sanctioned address, crypto compliance, KYT, list cleaning

Website

Payment pricing

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

Payment option 1: 0.01 USDC
Atomic price: 10000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2: 0.01 USDC
Atomic price: 10000 · Network: eip155:137 · Asset: USDC · Scheme: exact
Payment option 3: 0.01 USDC
Atomic price: 10000 · Network: eip155:42161 · Asset: USDC · Scheme: exact

Raw x402 terms

[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "10000",
    "payTo": "0xc210Ea7D5692a6401ADf25BbCB7aCDe9cDB7e9Ff"
  },
  {
    "scheme": "exact",
    "network": "eip155:137",
    "asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
    "amount": "10000",
    "payTo": "0xc210Ea7D5692a6401ADf25BbCB7aCDe9cDB7e9Ff"
  },
  {
    "scheme": "exact",
    "network": "eip155:42161",
    "asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
    "amount": "10000",
    "payTo": "0xc210Ea7D5692a6401ADf25BbCB7aCDe9cDB7e9Ff"
  }
]

Observed health

Status: Healthy
Latest latency: 446 ms
Average latency: 1692 ms
HTTP status: 402
Last checked: 2026-11-02T16:12:54.684Z
Reachability: 92.9% 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": {
        "address": {
          "type": "string",
          "description": "The crypto address to check. Any chain: EVM, Bitcoin, Tron, Litecoin, Monero and the rest of the list."
        }
      },
      "required": [
        "address"
      ]
    }
  },
  "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": {
            "address": {
              "description": "The crypto address to check. Any chain: EVM, Bitcoin, Tron, Litecoin, Monero and the rest of the list.",
              "type": "string"
            }
          },
          "required": [
            "address"
          ],
          "type": "object"
        },
        "type": {
          "const": "http",
          "type": "string"
        }
      },
      "required": [
        "type",
        "method"
      ],
      "type": "object"
    },
    "output": {
      "properties": {
        "example": {
          "type": "object"
        },
        "type": {
          "type": "string"
        }
      },
      "required": [
        "type"
      ],
      "type": "object"
    }
  },
  "required": [
    "input"
  ],
  "type": "object"
}