72 services carry this tag in their source record. Tags come from the provider, not from us — a tag is a claim about what the service does, not proof that it does it well.
Counterparty risk check. Screen a payee before paying, trading or onboarding: one call vets an address on Base, Ethereum, Arbitrum or Optimism with an OFAC SDN match, account type and activity, USD holdings and, on Base,...
IP risk check (beta) for logins and checkouts: is a public IPv4 address on the Spamhaus ZEN blocklist (spam, botnets, hijacked networks) or a Tor exit node? Includes the network owner. Returns a low, medium or high risk...
Screens a person/company name (fuzzy, alias-aware) and/or a crypto wallet address against the US Treasury OFAC SDN list, refreshed twice daily, including the extended-remarks file where most sanctioned crypto addresses a...
Use this before an AI agent pays an x402 endpoint: give the endpoint URL, we read its own 402 quote, pull every payTo (all networks) and screen each against OFAC, UN, EU and UK lists. Signed per-payee and overall verdict...
Eagle Eye v1.0.0 — U.S. enterprise-grade wallet compliance screening. OFAC SDN + Circle USDC blacklist on Base. Signed audit receipts. Certified single-address check.
Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists? Exact match against all 1,000+ digital currency addresses OFAC publishes on SDN and Consolidated entries (Bitcoin,...
About to pay an address? One call returns three separately signed checks: can it receive the payment, is it on the OFAC SDN list, and its ERC-8004 trust record. No blended score. $0.015 in USDC on Base. Free preview: GET...
OFAC sanctions screening for a name - fuzzy match across ~19,000 SDN entries and aliases
MioDio Meridian bundle - deep passport plus OFAC SDN exact-match screen for one EVM address (~$0.02 USDC Exact on Base). Informational only. MioDio x402 DeFi. Terms: https://workers.miodiollc.com/terms
ScreenSeal — sanctions screening: a name checked against the OFAC SDN and EU FSF lists. Informational signal, not legal advice.
Is it safe to pay this address? One check before sending or accepting crypto: OFAC SDN sanctions screen, wallet age, EOA or contract, first funder and recent large transfers on Base, Ethereum, Arbitrum, Optimism or Polyg...
Run a read-only transaction simulation with eth_call and eth_estimateGas against a supported public EVM RPC without signing or broadcasting.
Screen a person or company name against the OFAC SDN list. Returns exact and substring matches with the SDN entry id and type, so every hit can be checked against the published list itself. Matching is exact, substring,...
Use when an agent must check a person, company, vessel or aircraft against the U.S. Treasury OFAC SDN list before paying, onboarding or shipping. Input: name (fuzzy, aliases included), optional type, min_score, limit. Ou...
Sanctions Screen ($0.006 — below the category-leading "sanctions screening" comparable's $0.01): screen a name and/or crypto wallet address against the U.S. Treasury OFAC SDN list (primary names + aliases + OFAC-publishe...
Before your agent onboards, pays, or contracts with a counterparty: screen the name against the U.S. Treasury OFAC sanctions lists (SDN + Consolidated non-SDN, synced every 6h) for $0.01. Benchmarked 114/114 sanctioned n...
MioDio Meridian OFAC SDN screen: exact match of one digital-currency address against public SDN Digital Currency Address entries (~$0.005 USDC Exact on Base). Informational only. Use before interacting with an address to...
Is this address safe to pay? Screen a wallet address before you pay or send funds to it: an OFAC SDN sanctions check of the address plus address reputation (drainer, phishing, mixer, money laundering) for EVM and Solana....
Screen a person, company, vessel or entity against the EU consolidated financial sanctions list and the US OFAC SDN list, with fuzzy matching of names and aliases, program, type, countries and reference. For KYC/AML befo...
Sanctions Delta ($0.008): which OFAC SDN entries (and OFAC-published crypto addresses) were added, removed, or modified since a given date, derived from OFAC's own official change-tracking feed (sanctionslistservice.ofac...
Global sanctions name screen: one person or organisation against the UN, US OFAC SDN, EU and UK lists — Genesis402 / UnyKorn Operator Network
Verdict API: independent verdict (clear / caution / block / unknown) on an address, contract, agent, domain or transaction — Genesis402 / UnyKorn Operator Network
Sanctions check (OFAC screening). OFAC sanctions screen for a crypto wallet before you pay it: checks an address (BTC, ETH, USDT, TRX and more) or a person or company name against the US Treasury SDN list, aliases includ...
Screen a person or company name against OFAC SDN, UN, EU and UK sanctions lists in one call (fuzzy, aliases). Returns matches with score, list, programs, countries.