OFAC SDN Crypto Wallet Sanctions Screener

x402

OFAC SDN Crypto Wallet Sanctions Screener is a paid API for AI agents from api.aurelianflo.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-10-10).

Screens a single cryptocurrency wallet address against the U.S. Treasury OFAC SDN list and returns hit/clear status with sanctioned entity metadata, programs, and manual-review signal.

Price / call$0.01

Seller volume →—

Success—

StatusUnknown

How this service works

Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.

Output

Returns a structured JSON object with a summary status of 'match' or 'clear', match count, the queried address and normalized form, optional asset filter applied, and for any hits: the SDN entity name, entry/profile/identity IDs, list name, listing date, sanctions programs (e.g. DPRK3), enforcement measures (Block/Program), all known aliases, source type (e.g. Digital Currency Address - ETH), and a manual-review flag indicating human compliance review is required before blocking or releasing funds.

Example use cases

Example prompt

“Can you check whether the Ethereum wallet address 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 is on the OFAC sanctions list — I need to know if it hits before I approve this payment?”

Technical details

Endpoint

GEThttps://api.aurelianflo.com/api/ofac-wallet-screen/0x098B716B8Aaf21512996dC57EB0615e2383E2f96?utm_source=zero.xyz

When to prefer

Use this endpoint when you need a fast, per-address OFAC SDN compliance check for a specific cryptocurrency wallet before executing or approving an onchain payment, treasury operation, or DeFi transaction. Prefer this over manual SDN lookups when you need structured, machine-readable results with entity metadata, program names, and listing dates embedded directly in the response. It is ideal for real-time payment screening pipelines, compliance workflows, and automated treasury controls where a human-readable match flag plus entity context is required.

Side effects

Invalid or malformed wallet address in URL path returns an error or empty result
Unsupported asset ticker in query param may return no asset-filtered match even if address hits under a different asset
Network timeout or upstream SDN XML unavailability causes service error
Address not found on SDN list returns clear status with matchCount 0 — not an error, but requires caller to interpret correctly
Truncated or stale SDN data could cause false negatives if upstream source is not current

Input

{
  "input": {
    "type": "http",
    "method": "GET",
    "queryParams": {
      "asset": "ETH"
    }
  }
}

Schema · Request body

Field	Type	Description
inputrequired	object
output	object

Output

{
  "data": {
    "note": "This API screens exact wallet addresses against OFAC SDN digital currency address designations only. Hits require human compliance review before blocking or releasing funds.",
    "query": {
      "asset": "ETH",
      "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
      "normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
    },
    "matches": [
      {
        "asset": "ETH",
        "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
        "aliases": [
          "Appleworm",
          "APT-C-26",
          "Group 77",
          "Guardians of Peace",
          "Hidden Cobra",
          "Office 91",
          "Red Dot",
          "TEMP.Hermit",
          "The New Romantic Cyber Army Team",
          "WhoIs Hacking Team",
          "Zinc"
        ],
        "entryId": "27307",
        "listName": "SDN List",
        "listedOn": "2019-09-13",
        "measures": [
          "Block",
          "Program"
        ],
        "programs": [
          "DPRK3"
        ],
        "profileId": "27307",
        "entityName": "Lazarus Group",
        "identityId": "19011",
        "sourceType": "Digital Currency Address - ETH",
        "normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
      }
    ],
    "summary": {
      "status": "match",
      "matchCount": 1,
      "exactAddressMatch": true,
      "manualReviewRecommended": true
    },
    "screeningOnly": true,
    "sourceFreshness": {
      "sourceUrl": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
      "refreshedAt": "2026-06-16T04:02:26.422Z",
      "addressCount": 780,
      "coveredAssets": [
        "ARB",
        "BCH",
        "BSC",
        "BSV",
        "BTG",
        "DASH",
        "ETC",
        "ETH",
        "LTC",
        "SOL",
        "TRX",
        "USDC",
        "USDT",
        "XBT",
        "XMR",
        "XRP",
        "XVG",
        "ZEC"
      ],
      "datasetPublishedAt": "2026-06-11T16:33:32.000Z"
    }
  },
  "report": {
    "result": {
      "query": {
        "asset": "ETH",
        "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
        "normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
      },
      "matches": [
        {
          "asset": "ETH",
          "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
          "aliases": [
            "Appleworm",
            "APT-C-26",
            "Group 77",
            "Guardians of Peace",
            "Hidden Cobra",
            "Office 91",
            "Red Dot",
            "TEMP.Hermit",
            "The New Romantic Cyber Army Team",
            "WhoIs Hacking Team",
            "Zinc"
          ],
          "entryId": "27307",
          "listName": "SDN List",
          "listedOn": "2019-09-13",
          "measures": [
            "Block",
            "Program"
          ],
          "programs": [
            "DPRK3"
          ],
          "profileId": "27307",
          "entityName": "Lazarus Group",
          "identityId": "19011",
          "sourceType": "Digital Currency Address - ETH",
          "normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
        }
      ],
      "summary": {
        "status": "match",
        "matchCount": 1,
        "exactAddressMatch": true,
        "manualReviewRecommended": true
      },
      "sourceFreshness": {
        "sourceUrl": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
        "refreshedAt": "2026-06-16T04:02:26.422Z",
        "addressCount": 780,
        "coveredAssets": [
          "ARB",
          "BCH",
          "BSC",
          "BSV",
          "BTG",
          "DASH",
          "ETC",
          "ETH",
          "LTC",
          "SOL",
          "TRX",
          "USDC",
          "USDT",
          "XBT",
          "XMR",
          "XRP",
          "XVG",
          "ZEC"
        ],
        "datasetPublishedAt": "2026-06-11T16:33:32.000Z"
      }
    },
    "tables": {
      "source_freshness": {
        "rows": [
          {
            "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
            "refreshed_at": "2026-06-16T04:02:26.422Z",
            "address_count": 780,
            "covered_assets": "ARB, BCH, BSC, BSV, BTG, DASH, ETC, ETH, LTC, SOL, TRX, USDC, USDT, XBT, XMR, XRP, XVG, ZEC",
            "dataset_published_at": "2026-06-11T16:33:32.000Z"
          }
        ],
        "columns": [
          "source_url",
          "refreshed_at",
          "dataset_published_at",
          "address_count",
          "covered_assets"
        ]
      },
      "wallet_screening_query": {
        "rows": [
          {
            "status": "match",
            "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
            "asset_filter": "ETH",
            "normalized_address": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
            "exact_address_match": true,
            "manual_review_recommended": true
          }
        ],
        "columns": [
          "address",
          "normalized_address",
          "asset_filter",
          "status",
          "exact_address_match",
          "manual_review_recommended"
        ]
      },
      "wallet_screening_matches": {
        "rows": [
          {
            "asset": "ETH",
            "status": "match",
            "programs": "DPRK3",
            "list_name": "SDN List",
            "listed_on": "2019-09-13",
            "entity_name": "Lazarus Group",
            "screened_address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
            "sanctioned_address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
          }
        ],
        "columns": [
          "screened_address",
          "status",
          "entity_name",
          "asset",
          "sanctioned_address",
          "list_name",
          "programs",
          "listed_on"
        ]
      }
    },
    "report_meta": {
      "date": "2026-06-16T04:02:26.422Z",
      "title": "OFAC Wallet Screening Report",
      "author": "AurelianFlo",
      "source": "OFAC SDN Advanced XML",
      "report_type": "ofac-wallet-screening"
    },
    "export_artifacts": {
      "chart_hints": [],
      "workbook_rows": {
        "source_freshness": [
          {
            "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
            "refreshed_at": "2026-06-16T04:02:26.422Z",
            "address_count": 780,
            "covered_assets": "ARB, BCH, BSC, BSV, BTG, DASH, ETC, ETH, LTC, SOL, TRX, USDC, USDT, XBT, XMR, XRP, XVG, ZEC",
            "dataset_published_at": "2026-06-11T16:33:32.000Z"
          }
        ],
        "wallet_screening_query": [
          {
            "status": "match",
            "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
            "asset_filter": "ETH",
            "normalized_address": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
            "exact_address_match": true,
            "manual_review_recommended": true
          }
        ],
        "wallet_screening_matches": [
          {
            "asset": "ETH",
            "status": "match",
            "programs": "DPRK3",
            "list_name": "SDN List",
            "listed_on": "2019-09-13",
            "entity_name": "Lazarus Group",
            "screened_address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
            "sanctioned_address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
          }
        ]
      },
      "recommended_local_path": "outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96"
    },
    "headline_metrics": [
      {
        "unit": "label",
        "label": "Screening status",
        "value": "match"
      },
      {
        "unit": "count",
        "label": "Match count",
        "value": 1
      },
      {
        "unit": "boolean",
        "label": "Manual review recommended",
        "value": true
      }
    ],
    "executive_summary": [
      "Exact OFAC SDN digital currency address match found for wallet 0x098B716B8Aaf21512996dC57EB0615e2383E2f96.",
      "1 sanctioned designation matched the screened wallet.",
      "Hold or escalate funds movement until a human compliance reviewer clears the address."
    ]
  },
  "source": "OFAC SDN Advanced XML",
  "success": true,
  "artifacts": {
    "pdf": {
      "endpoint": "/api/tools/report/pdf/generate",
      "recommended_local_path": "outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96.pdf"
    },
    "docx": {
      "endpoint": "/api/tools/report/docx/generate",
      "recommended_local_path": "outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96.docx"
    },
    "recommended_local_path": "outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96"
  }
}

Reviews

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How this service works

Output

Technical details

Endpoint

GEThttps://api.aurelianflo.com/api/ofac-wallet-screen/0x098B716B8Aaf21512996dC57EB0615e2383E2f96?utm_source=zero.xyz

When to prefer

Side effects

Invalid or malformed wallet address in URL path returns an error or empty result
Unsupported asset ticker in query param may return no asset-filtered match even if address hits under a different asset
Network timeout or upstream SDN XML unavailability causes service error
Address not found on SDN list returns clear status with matchCount 0 — not an error, but requires caller to interpret correctly
Truncated or stale SDN data could cause false negatives if upstream source is not current

Input

{
  "input": {
    "type": "http",
    "method": "GET",
    "queryParams": {
      "asset": "ETH"
    }
  }
}

Schema · Request body

Field	Type	Description
inputrequired	object
output	object

Output

{
  "data": {
    "note": "This API screens exact wallet addresses against OFAC SDN digital currency address designations only. Hits require human compliance review before blocking or releasing funds.",
    "query": {
      "asset": "ETH",
      "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
      "normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
    },
    "matches": [
      {
        "asset": "ETH",
        "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
        "aliases": [
          "Appleworm",
          "APT-C-26",
          "Group 77",
          "Guardians of Peace",
          "Hidden Cobra",
          "Office 91",
          "Red Dot",
          "TEMP.Hermit",
          "The New Romantic Cyber Army Team",
          "WhoIs Hacking Team",
          "Zinc"
        ],
        "entryId": "27307",
        "listName": "SDN List",
        "listedOn": "2019-09-13",
        "measures": [
          "Block",
          "Program"
        ],
        "programs": [
          "DPRK3"
        ],
        "profileId": "27307",
        "entityName": "Lazarus Group",
        "identityId": "19011",
        "sourceType": "Digital Currency Address - ETH",
        "normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
      }
    ],
    "summary": {
      "status": "match",
      "matchCount": 1,
      "exactAddressMatch": true,
      "manualReviewRecommended": true
    },
    "screeningOnly": true,
    "sourceFreshness": {
      "sourceUrl": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
      "refreshedAt": "2026-06-16T04:02:26.422Z",
      "addressCount": 780,
      "coveredAssets": [
        "ARB",
        "BCH",
        "BSC",
        "BSV",
        "BTG",
        "DASH",
        "ETC",
        "ETH",
        "LTC",
        "SOL",
        "TRX",
        "USDC",
        "USDT",
        "XBT",
        "XMR",
        "XRP",
        "XVG",
        "ZEC"
      ],
      "datasetPublishedAt": "2026-06-11T16:33:32.000Z"
    }
  },
  "report": {
    "result": {
      "query": {
        "asset": "ETH",
        "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
        "normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
      },
      "matches": [
        {
          "asset": "ETH",
          "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
          "aliases": [
            "Appleworm",
            "APT-C-26",
            "Group 77",
            "Guardians of Peace",
            "Hidden Cobra",
            "Office 91",
            "Red Dot",
            "TEMP.Hermit",
            "The New Romantic Cyber Army Team",
            "WhoIs Hacking Team",
            "Zinc"
          ],
          "entryId": "27307",
          "listName": "SDN List",
          "listedOn": "2019-09-13",
          "measures": [
            "Block",
            "Program"
          ],
          "programs": [
            "DPRK3"
          ],
          "profileId": "27307",
          "entityName": "Lazarus Group",
          "identityId": "19011",
          "sourceType": "Digital Currency Address - ETH",
          "normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
        }
      ],
      "summary": {
        "status": "match",
        "matchCount": 1,
        "exactAddressMatch": true,
        "manualReviewRecommended": true
      },
      "sourceFreshness": {
        "sourceUrl": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
        "refreshedAt": "2026-06-16T04:02:26.422Z",
        "addressCount": 780,
        "coveredAssets": [
          "ARB",
          "BCH",
          "BSC",
          "BSV",
          "BTG",
          "DASH",
          "ETC",
          "ETH",
          "LTC",
          "SOL",
          "TRX",
          "USDC",
          "USDT",
          "XBT",
          "XMR",
          "XRP",
          "XVG",
          "ZEC"
        ],
        "datasetPublishedAt": "2026-06-11T16:33:32.000Z"
      }
    },
    "tables": {
      "source_freshness": {
        "rows": [
          {
            "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
            "refreshed_at": "2026-06-16T04:02:26.422Z",
            "address_count": 780,
            "covered_assets": "ARB, BCH, BSC, BSV, BTG, DASH, ETC, ETH, LTC, SOL, TRX, USDC, USDT, XBT, XMR, XRP, XVG, ZEC",
            "dataset_published_at": "2026-06-11T16:33:32.000Z"
          }
        ],
        "columns": [
          "source_url",
          "refreshed_at",
          "dataset_published_at",
          "address_count",
          "covered_assets"
        ]
      },
      "wallet_screening_query": {
        "rows": [
          {
            "status": "match",
            "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
            "asset_filter": "ETH",
            "normalized_address": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
            "exact_address_match": true,
            "manual_review_recommended": true
          }
        ],
        "columns": [
          "address",
          "normalized_address",
          "asset_filter",
          "status",
          "exact_address_match",
          "manual_review_recommended"
        ]
      },
      "wallet_screening_matches": {
        "rows": [
          {
            "asset": "ETH",
            "status": "match",
            "programs": "DPRK3",
            "list_name": "SDN List",
            "listed_on": "2019-09-13",
            "entity_name": "Lazarus Group",
            "screened_address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
            "sanctioned_address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
          }
        ],
        "columns": [
          "screened_address",
          "status",
          "entity_name",
          "asset",
          "sanctioned_address",
          "list_name",
          "programs",
          "listed_on"
        ]
      }
    },
    "report_meta": {
      "date": "2026-06-16T04:02:26.422Z",
      "title": "OFAC Wallet Screening Report",
      "author": "AurelianFlo",
      "source": "OFAC SDN Advanced XML",
      "report_type": "ofac-wallet-screening"
    },
    "export_artifacts": {
      "chart_hints": [],
      "workbook_rows": {
        "source_freshness": [
          {
            "source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
            "refreshed_at": "2026-06-16T04:02:26.422Z",
            "address_count": 780,
            "covered_assets": "ARB, BCH, BSC, BSV, BTG, DASH, ETC, ETH, LTC, SOL, TRX, USDC, USDT, XBT, XMR, XRP, XVG, ZEC",
            "dataset_published_at": "2026-06-11T16:33:32.000Z"
          }
        ],
        "wallet_screening_query": [
          {
            "status": "match",
            "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
            "asset_filter": "ETH",
            "normalized_address": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
            "exact_address_match": true,
            "manual_review_recommended": true
          }
        ],
        "wallet_screening_matches": [
          {
            "asset": "ETH",
            "status": "match",
            "programs": "DPRK3",
            "list_name": "SDN List",
            "listed_on": "2019-09-13",
            "entity_name": "Lazarus Group",
            "screened_address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
            "sanctioned_address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
          }
        ]
      },
      "recommended_local_path": "outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96"
    },
    "headline_metrics": [
      {
        "unit": "label",
        "label": "Screening status",
        "value": "match"
      },
      {
        "unit": "count",
        "label": "Match count",
        "value": 1
      },
      {
        "unit": "boolean",
        "label": "Manual review recommended",
        "value": true
      }
    ],
    "executive_summary": [
      "Exact OFAC SDN digital currency address match found for wallet 0x098B716B8Aaf21512996dC57EB0615e2383E2f96.",
      "1 sanctioned designation matched the screened wallet.",
      "Hold or escalate funds movement until a human compliance reviewer clears the address."
    ]
  },
  "source": "OFAC SDN Advanced XML",
  "success": true,
  "artifacts": {
    "pdf": {
      "endpoint": "/api/tools/report/pdf/generate",
      "recommended_local_path": "outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96.pdf"
    },
    "docx": {
      "endpoint": "/api/tools/report/docx/generate",
      "recommended_local_path": "outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96.docx"
    },
    "recommended_local_path": "outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96"
  }
}