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.
Sanctions screening for a crypto wallet before you pay it: checks the address, and an agent's owner and payout wallet, against OFAC SDN-listed EVM addresses, then returns a 0-100 trust score, risk band and proceed / hold...
Cheapest OFAC SDN wallet screen for AI agents ($0.001). AML/KYT pre-pay gate: PASS/WARN/BLOCK before you settle any x402 counterparty. Keyless Base USDC, Ed25519-attested. Upsell: recheck $0.01 answers should I pay this...
Screen one address against sanctions and scam blocklists — Genesis402 / UnyKorn Operator Network
Is this blockchain address on the OFAC SDN list? Screens any address against every Digital Currency Address OFAC publishes (Bitcoin, Ethereum, Tron, USDT, USDC, Monero, Litecoin and more). A match names the sanctioned en...
Fast check of a payee before an agent pays it: OFAC SDN match on the address, account type (wallet, delegated wallet or contract) and nonce on Base, Ethereum, Arbitrum, Optimism or Polygon, and optionally the payee domai...
Check whether a crypto address (Bitcoin, Ethereum/EVM, Tron, Solana, Litecoin, Monero...) is on the US OFAC SDN sanctions list: sanctioned person or entity, program (country or regime) and currency. Compliance check befo...
Check a crypto address (BTC, ETH/EVM, TRON, LTC, XMR, SOL and more) against OFAC SDN digital currency addresses. Returns listed true/false and the sanctioned entity.
Is this crypto wallet sanctioned? Instant OFAC SDN address screen for AI agents. Returns PASS/WARN/BLOCK. $0.001 Base USDC, keyless x402. Ed25519-attested. Upsell: full counterparty bundle $0.05.
Cheapest possible paid call: proves your wallet, our 402, and the receipt path work. Returns pong and a timestamp.
OFAC sanctions list updates as a feed: every SDN designation and delisting of an EVM crypto address since a timestamp you supply, with the listing reason and when it was recorded. No address list to send; match it agains...
Where did this address get its money? Walks the funding chain upward and returns the account that ultimately paid for the wallet, plus a cluster id. Two addresses funded from the same account are not independent parties,...
Pre-transaction counterparty check for an EVM wallet or contract: OFAC SDN screening, GoPlus malicious-address flags (phishing, drainers, laundering, mixers ...), and a live on-chain profile (EOA / contract / EIP-7702, n...
Sanctions check (OFAC): is a company, organisation, vessel (name or IMO), aircraft or crypto wallet address sanctioned? Screens the official US Treasury OFAC SDN and Consolidated lists with fuzzy name and alias matching;...
Is this address sanctioned? Screens a crypto address against the US Treasury OFAC SDN list's published digital currency addresses (ETH, USDC, USDT, XBT, SOL, TRX and others): the listed entity, programs and listing date...
Use when an agent must check a crypto wallet against the digital currency addresses on the U.S. Treasury OFAC SDN list before paying or accepting funds. Input: address (EVM matched on every EVM chain; BTC, TRX, SOL...),...
Official monthly inflation (HICP, annual rate of change, all items) for EU countries, the euro area and the EU from Eurostat. Give a country code (NL, DE, FR, EA20, EU27_2020) and the number of recent months. Use it for...
Screen a person or company name against the US Treasury OFAC SDN list including aliases, with fuzzy matching: match score, entity type, sanctions programs and remarks. Use for KYC, payouts and onboarding.
Sanctions monitoring for wallets you already screened: send up to 50 addresses and a since timestamp, get every OFAC SDN designation or delisting that touched them since then, plus when the list was last synced and wheth...
Breached password check: is this password in known data breaches, and how often? Send only the SHA-1 hash (never the password); just the first 5 characters reach Have I Been Pwned (k-anonymity). Up to 50 hashes per call.
Check up to 50 crypto addresses (ETH, BTC, TRX, USDT, SOL and more) against the OFAC SDN list's digital currency addresses: PASS or BLOCK with the sanctioned party and program. Use as a pre-payment AML gate.
Screen a crypto address (EVM/BTC/TRON etc.) against Japan MOF asset-freeze sanctions designations (外為法・資産凍結措置). Returns match status with designated-entity details and list date. Source: Ministry of Finance Jap...
Crypto sanctions screening API (OFAC). Sanctions screen for one crypto address, for agents and apps that send payments: exact match against all 1050 digital currency addresses in the official US Treasury OFAC SDN list (E...
Sanctions screening for compliance, AML, KYC and KYB agents: use before onboarding, paying or contracting with a person or organization. Fuzzy-matches the name against the official OFAC SDN list and the UN Security Counc...
Currency exchange rates and FX conversion, official ECB reference rates for USD, EUR, GBP, JPY and 25 more. Use to convert an amount between currencies with an official, citable rate: the European Central Bank's referenc...