Index onlineMerchant portal
Api Endpoint

Wallet Sanctions Check

Wallet sanctions check for a validated EVM or Solana address. Returns a direct verdict, recommended action, match evidence, source lists, and an explicit AML-scope caveat.

Open interactive test console

Offering

Provider
wallet-sanctions.use.x402atlas.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://wallet-sanctions.use.x402atlas.com/check
MIME type
application/json
First seen
2026-10-16T01:50:06.715Z
Last seen
Tags
sanctions, compliance, Wallet, address, OFAC, ofsi, EVM, Solana

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
Payment option 4
0.01 USDC
Atomic price: 10000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "10000",
    "payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2"
  },
  {
    "scheme": "exact",
    "network": "eip155:137",
    "asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
    "amount": "10000",
    "payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2"
  },
  {
    "scheme": "exact",
    "network": "eip155:42161",
    "asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
    "amount": "10000",
    "payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "10000",
    "payTo": "ASt6xvRyQ7ntERsmcYVMdLqZvz1GEN8Fzexzq62tXrNQ"
  }
]

Observed health

Status
Healthy
Latest latency
13 ms
Average latency
14 ms
HTTP status
402
Last checked
Reachability
100% over 11 checks

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

Input schema

{
  "additionalProperties": false,
  "properties": {
    "method": {
      "enum": [
        "GET"
      ],
      "type": "string"
    },
    "queryParams": {
      "properties": {
        "address": {
          "description": "A 20-byte EVM hex address (0x...) or case-sensitive 32-byte Solana base58 public key. Address family is detected automatically.",
          "maxLength": 44,
          "minLength": 32,
          "type": "string"
        }
      },
      "required": [
        "address"
      ],
      "type": "object"
    },
    "type": {
      "const": "http",
      "type": "string"
    }
  },
  "required": [
    "type",
    "method"
  ],
  "type": "object"
}

Output schema

{
  "properties": {
    "example": {
      "properties": {
        "address": {
          "description": "Validated canonical address.",
          "type": "string"
        },
        "address_format": {
          "enum": [
            "evm",
            "solana"
          ],
          "type": "string"
        },
        "cached": {
          "type": "boolean"
        },
        "checked_at": {
          "description": "When the upstream result was obtained; retained on cache hits.",
          "format": "date-time",
          "type": "string"
        },
        "is_sanctioned": {
          "type": "boolean"
        },
        "limitations": {
          "items": {
            "type": "string"
          },
          "type": "array"
        },
        "match": {
          "description": "Evidence for a positive exact match; null when verdict is not_listed.",
          "properties": {
            "listed_blockchain": {
              "type": "string"
            },
            "name": {
              "type": "string"
            },
            "sanctioned_at": {
              "format": "date-time",
              "type": "string"
            }
          },
          "type": [
            "object",
            "null"
          ]
        },
        "recommended_action": {
          "enum": [
            "block_and_review",
            "no_exact_match"
          ],
          "type": "string"
        },
        "source": {
          "properties": {
            "check_type": {
              "type": "string"
            },
            "lists": {
              "items": {
                "type": "string"
              },
              "type": "array"
            }
          },
          "required": [
            "check_type",
            "lists"
          ],
          "type": "object"
        },
        "summary": {
          "description": "Human-readable interpretation with the scope caveat included.",
          "type": "string"
        },
        "verdict": {
          "enum": [
            "sanctioned",
            "not_listed"
          ],
          "type": "string"
        }
      },
      "required": [
        "address",
        "address_format",
        "verdict",
        "is_sanctioned",
        "recommended_action",
        "summary",
        "match",
        "checked_at",
        "cached",
        "source",
        "limitations"
      ],
      "type": "object"
    },
    "type": {
      "type": "string"
    }
  },
  "required": [
    "type"
  ],
  "type": "object"
}