Crypto Wallet Sanctions (OFAC)

What the provider says

Quoted from x402 Bazaar · source record · read 2026-10-26

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Facts and where they come from

Price

0.002 USDC per call Provider claim

Recorded value: 0.002 USDC per call.

Unit

per call

Protocol

x402, REST · transport: HTTP Provider claim

Auth

x402

Endpoint

https://api.stablecoingateways.com/v1/sanctions/address

Source

x402 Bazaar (Coinbase CDP) · Public discovery API (provider-published records)

Last checked

Not checked by us yet — the data is as the source published it

First seen

2026-10-24

Usage

24 calls · 4 unique payers in the 30 days before 2026-10-25. Measured by the x402 Bazaar, not by us and not by the provider.

Payments and earnings

No settled payment on record. Earnings for this service are unknown — not zero. The source counts 24 calls in 30 days, which at the published price is roughly $0.05 of activity. Activity is not revenue; no charge has been reconciled for it.

Payment rails

A payment rail is where the provider asks to be paid. It is not proof that anything was paid through it. See evidence levels.

Input and output, as published

Request

{
    "method": "GET",
    "queryParams": {
        "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
    },
    "type": "http"
}

Response

{
    "example": {
        "data": {
            "coverage": {
                "addresses": 1066,
                "by_currency": {
                    "ETH": 120,
                    "TRX": 261,
                    "USDT": 94,
                    "XBT": 534,
                    "XMR": 11
                },
                "what": "Crypto addresses that OFAC publishes as 'Digital Currency Address' identifiers on SDN a..."
            },
            "dataset_source": "OFAC Sanctions List Service (official SDN.XML + CONSOLIDATED.XML)",
            "limits": "Only addresses OFAC lists verbatim. No on-chain tracing, clustering, exposure or risk s...",
            "listed": true,
            "lists": [
                {
                    "code": "SDN",
                    "list": "OFAC Specially Designated Nationals (SDN) List",
                    "publish_date": "2026-10-21",
                    "record_count": 19471
                }
            ],
            "loaded_at": "2026-10-22T23:01:12.757Z",
            "matches": [
                {
                    "currency": "ETH",
                    "entry_type": "entity",
                    "list": "SDN",
                    "name": "LAZARUS GROUP",
                    "uid": 27307
                }
            ],
            "method": "exact match, case-insensitive (0x EVM or bech32 address)",
            "notice": "This is a data lookup, not a compliance determination.",
            "provenance": {
                "data_timestamp": "2026-10-24T10:17:39.710Z",
                "evidence_only": true,
                "facts": [
                    {
                        "fact": "Address 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 appears as an OF...",
                        "id": "sanctions.wallet.ofac",
                        "limits": [
                            "Exact match against addresses OFAC publishes ve..."
                        ],
                        "retrieved_at": "2026-10-24T10:17:39.710Z",
                        "source": "OFAC Sanctions List Service files (U.S. Department of the Treasury)",
                        "source_as_of": "SDN 2026-10-21; CONS 2026-10-19",
                        "source_url": "https://ofac.treasury.gov/sanctions-list-service"
                    }
                ],
                "schema": "sg-provenance/1"
            },
            "query": {
                "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
            },
            "source": "Official OFAC Sanctions List Service files (U.S. Treasury, public): https://ofac.treasu..."
        },
        "receipt": {
            "endpoint_id": "sanctions-address-v1",
            "evidence": {
                "data_timestamp": "2026-10-24T09:00:00Z",
                "provenance_hash": "<sha256>",
                "service_version": "<version>",
                "terms_hash": "<sha256>",
                "terms_version": "<label>",
                "validation": "input=pass;freshness=pass;output=pass;provenance=pass"
            },
            "log_seq": 1,
            "price": {
                "amount": "2000",
                "asset": "USDC",
                "network": "eip155:84532"
            },
            "request_hash": "hex",
            "response_hash": "hex",
            "sig": "hex",
            "ts": "2026-10-22T09:00:00Z",
            "tx_hash": "0x..",
            "v": 1
        }
    },
    "type": "json"
}

Examples are the provider's own, not a call we made.

Provenance

One row per statement. “Verified” means we checked it ourselves and the finding is quoted. “Provider claim” means we read it in the provider's own record. “Not found” is a statement about our search, not proof of absence.

Endpoint checks

We have not called this endpoint yet. Until we do, everything above is what the source published — no more.

Tags

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