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402.com.tr Compliance Check
x402
402.com.tr Compliance Check is a paid API for AI agents from 402.com.tr, paid per call via x402, $0.03/call, status unknown (last checked 2026-09-13).
Screens a blockchain address against OFAC sanctions, profiles it as EOA or contract, and returns a single compliance recommendation (blocked/review/clear).
Price / call$0.03
Success—
StatusUnknown
How this service works
Combined counterparty screening for an address: direct OFAC sanctions match, EOA/contract profile, and (for contracts) risk flags — rolled into a single recommendation (blocked / review / clear). Built for compliance agents.
Output
Returns a combined compliance report including: direct OFAC sanctions match status, address classification (EOA or contract), contract-specific risk flags if applicable, and a single actionable recommendation of blocked, review, or clear.
Example use cases
Example prompt
“Run a compliance check on the address 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D — I need to know if it's OFAC sanctioned, whether it's a contract or EOA, and whether I should block, review, or clear it.”
Technical details
Endpoint
GEThttps://402.com.tr/api/x402/compliance-checkWhen to prefer
Use this endpoint when you need a single-call compliance verdict combining OFAC screening, address type classification, and contract risk flags — ideal for compliance agents that need an actionable blocked/review/clear decision without orchestrating multiple data sources manually.
Side effects
- Invalid or malformed address returns an error response
- Address not found on-chain may yield incomplete profile data
- OFAC database temporarily unavailable may delay or fail the sanctions check
- Rate limiting or payment failure results in 402 or 429 error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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