Index onlineMerchant portal
Api Endpoint

LION Verified Company

Is this crypto wallet sanctioned? Instant OFAC SDN address screen for AI agents. Returns PASS, WARN, or BLOCK. $0.001 Base USDC, keyless x402.

Open interactive test console

Offering

Provider
lionx402.com
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://lionx402.com/api/x402/wallet-screen-json
MIME type
application/json
First seen
2026-10-16T01:50:06.715Z
Last seen
Tags
Wallet, OFAC, aml, sanctions, screen

Website

Payment pricing

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

Payment option 1
0.001 USDC
Atomic price: 1000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "1000",
    "payTo": "0x68e3E7822cf83C824cF9606EC999b5e8a93c85B5"
  }
]

Observed health

Status
Healthy
Latest latency
310 ms
Average latency
583 ms
HTTP status
402
Last checked
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": {
        "address": {
          "type": "string",
          "description": "Crypto wallet address to OFAC SDN screen (EVM 0x…)"
        }
      },
      "required": [
        "address"
      ]
    }
  },
  "required": [
    "type",
    "method"
  ],
  "additionalProperties": false
}

Output schema

{
  "type": "json",
  "example": {
    "ofac": {
      "hit": false,
      "list": "US Treasury OFAC SDN"
    },
    "score": 100,
    "upsell": {
      "compliance_bundle": {
        "price_usdc": "0.05"
      },
      "verified_company_file": {
        "price_usdc": "0.95"
      }
    },
    "verdict": "PASS",
    "asset_id": "LION_WALLET_SCREEN_001",
    "resolved": true
  }
}