132 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.
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...
Is this x402 endpoint safe to pay? Reads its payment challenge (v1 body and v2 PAYMENT-REQUIRED header), lists every offer, then screens the payout wallet: OFAC SDN check, 0-100 trust score, risk band and proceed / hold...
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...
Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Deterministic exact lookup; returns the matched record (list, program, entity name, reference, currency).
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...
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...
Multi-gate compliance verification: IBAN validation, sanctions screening, onchain address validation with XDR-1 signed receipts. x402 economy/standard/premium tiers.
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...
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.
Unified wallet intelligence (POST wrapper, body: {wallet}) — $0.005 USDC
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.
Crypto sanctions screening API (OFAC). Sanctions screen for one crypto address, for agents and apps that send payments: exact match against all 1058 digital currency addresses in the official US Treasury OFAC SDN list (E...
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...
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,...
Fuzzy-screen a person, company, vessel or aircraft name against the US Treasury OFAC SDN list including aliases (live list, refreshed every 6 h): matched entries with score, type, sanctions programs and remarks, plus the...
Sanctions screening against US OFAC, UK OFSI and EU lists with real matching on all three. Screen a name, a wallet address, a batch, or your own watchlist. Non-Latin names are transliterated; unscreenable names return 40...
Base wallet activity profile + heuristic risk score + exact-address OFAC SDN sanctions screen (US Treasury list, public data). /profile and /sanctions. Free /sample.
Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each...
Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including aliases. Returns scored matches with list, program, country, type, and reference.
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;...