Index onlineMerchant portal
Api Endpoint

OFAC sanctions check (wallet)

Is this wallet on the OFAC sanctions list? Screens an address (EVM, Bitcoin, Tron, Solana) against the Treasury SDN list (about 1,060 digital currency addresses) and reads live USDC and USDT freeze status on chain. Sanctions check for a wallet address on any chain: is it on the OFAC SDN list (read from Treasury's official SDN.XML, about 1,060 digital currency addresses: Bitcoin, Tron, Ethereum, USDT, Solana and more), under which entry and programs, with the list's publication date.

Open interactive test console

Offering

Provider
apexfaucet.xyz
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://apexfaucet.xyz/api/x402/sanctions-check
MIME type
application/json
First seen
2026-10-16T01:53:48.755Z
Last seen
Tags
sanctions, OFAC, aml, compliance, wallet screening

Website

Payment pricing

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

Payment option 1
0.002 USDC
Atomic price: 2000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
2000 atomic units
Atomic price: 2000 · Network: eip155:5042 · Asset: 0x3600000000000000000000000000000000000000 · Scheme: exact
Payment option 3
2000 atomic units
Atomic price: 2000 · Network: eip155:5042 · Asset: 0x3600000000000000000000000000000000000000 · Scheme: exact
Payment option 4
0.002 USDC
Atomic price: 2000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 5
0.002 USDC
Atomic price: 2000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Payment option 6
10000000000000000 atomic units
Atomic price: 10000000000000000 · Network: eip155:56 · Asset: 0x8d0D000Ee44948FC98c9B98A4FA4921476f08B0d · Scheme: exact
Payment option 7
10000000000000000 atomic units
Atomic price: 10000000000000000 · Network: eip155:56 · Asset: 0xcE24439F2D9C6a2289F741120FE202248B666666 · Scheme: exact
Payment option 8
0.01 USDC
Atomic price: 10000 · Network: eip155:4663 · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "2000",
    "payTo": "0xd334ab5151c624cada654854e2879903dc4217ed"
  },
  {
    "scheme": "exact",
    "network": "eip155:5042",
    "asset": "0x3600000000000000000000000000000000000000",
    "amount": "2000",
    "payTo": "0xd334ab5151c624cada654854e2879903dc4217ed"
  },
  {
    "scheme": "exact",
    "network": "eip155:5042",
    "asset": "0x3600000000000000000000000000000000000000",
    "amount": "2000",
    "payTo": "0xd334ab5151c624cada654854e2879903dc4217ed"
  },
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "2000",
    "payTo": "0xd334ab5151c624cada654854e2879903dc4217ed"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "2000",
    "payTo": "HYiepS7mNCVVKoaDmZLQ6rNtMWHTQqKheM1NLGn1x8kJ"
  },
  {
    "scheme": "exact",
    "network": "eip155:56",
    "asset": "0x8d0D000Ee44948FC98c9B98A4FA4921476f08B0d",
    "amount": "10000000000000000",
    "payTo": "0xd334AB5151C624cAdA654854E2879903Dc4217eD"
  },
  {
    "scheme": "exact",
    "network": "eip155:56",
    "asset": "0xcE24439F2D9C6a2289F741120FE202248B666666",
    "amount": "10000000000000000",
    "payTo": "0xd334AB5151C624cAdA654854E2879903Dc4217eD"
  },
  {
    "scheme": "exact",
    "network": "eip155:4663",
    "asset": "0x5fc5360D0400a0Fd4f2af552ADD042D716F1d168",
    "amount": "10000",
    "payTo": "0xd334AB5151C624cAdA654854E2879903Dc4217eD"
  }
]

Observed health

Status
Healthy
Latest latency
668 ms
Average latency
653 ms
HTTP status
402
Last checked
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",
          "pattern": "^[A-Za-z0-9:]{20,120}$",
          "description": "A wallet address on any chain: EVM 0x, Bitcoin, Tron, Solana and others."
        }
      },
      "required": [
        "address"
      ]
    }
  },
  "required": [
    "type",
    "method",
    "queryParams"
  ]
}

Output schema

{
  "type": "object",
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "required": [
    "input"
  ],
  "properties": {
    "input": {
      "type": "object",
      "required": [
        "type",
        "method",
        "queryParams"
      ],
      "properties": {
        "type": {
          "type": "string",
          "const": "http"
        },
        "method": {
          "enum": [
            "GET"
          ],
          "type": "string"
        },
        "queryParams": {
          "type": "object",
          "required": [
            "address"
          ],
          "properties": {
            "address": {
              "type": "string",
              "pattern": "^[A-Za-z0-9:]{20,120}$",
              "description": "A wallet address on any chain: EVM 0x, Bitcoin, Tron, Solana and others."
            }
          }
        }
      }
    },
    "output": {
      "type": "object"
    }
  }
}