# 402.com.tr Compliance Check

> 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 2026-09-16).

Screens a blockchain address against OFAC sanctions, profiles it as EOA or contract, and returns a single compliance recommendation (blocked/review/clear).

## Facts

- Endpoint: GET https://402.com.tr/api/x402/compliance-check
- Price: $0.03/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-16
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/402-com-tr-compliance-check-8131ff92
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_k21ZPRSQYODhVpIjxk2-j

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability 402-com-tr-compliance-check-8131ff92
```

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.

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET"
     ],
     "type": "string"
    },
    "pathParams": {
     "type": "object"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "address"
     ],
     "properties": {
      "address": {
       "type": "string",
       "description": "Address to screen"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/402-com-tr-compliance-check-8131ff92/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from 402.com.tr](https://www.zero.xyz/host/402.com.tr/llms.txt)