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AurelianFlo OFAC Wallet Screener
x402
AurelianFlo OFAC Wallet Screener is a paid API for AI agents from www.aurelianflo.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-15).
Screens a blockchain wallet address against the OFAC SDN list and returns match status, entity details, and manual review recommendations.
Price / call$0.01
Success—
StatusUnknown
How this service works
Pay-per-call compliance API. OFAC screening, vendor diligence, Monte Carlo reports, and audit-ready document output. No subscription. Works with Claude Connectors and MCP-compatible clients.
Output
Returns a JSON object with the queried address, a summary status ('match', 'no-match', etc.), the count of SDN matches, whether an exact address match was found, a manual review recommendation flag, and — if matched — full details including entity name, aliases, SDN entry ID, listed date, sanctions programs, and asset type. Also includes source freshness metadata showing when the OFAC dataset was last refreshed and the URL it was pulled from.
Example use cases
Example prompt
“Can you check if the Ethereum wallet address 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 is on the OFAC sanctions list? I need to know if it's a match and whether manual review is recommended before I send any funds.”
Technical details
Endpoint
GEThttps://www.aurelianflo.com/api/ofac-wallet-screen/:addressWhen to prefer
Choose this endpoint when you need a fast, pay-per-call OFAC sanctions screen against a specific blockchain wallet address without subscribing to a compliance platform. Ideal for agents that need to gate crypto transactions, perform pre-send AML checks, or flag wallets for manual review. Prefer this over general KYC APIs when the input is a wallet address (ETH, BTC, USDC, TRX, ARB, BSC) rather than a person or business name.
Side effects
- Invalid or malformed wallet address returns an error or empty match set
- Unknown or unsupported asset ticker for the optional filter may yield unexpected results
- OFAC dataset may lag behind real-world updates if the refresh cycle hasn't run yet
- Payment failure (x402) results in no response if USDC payment is not settled
- Network timeout or service unavailability returns a 5xx error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"data": {
"query": {
"asset": "ETH",
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
},
"matches": [
{
"asset": "ETH",
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"aliases": [
"Hidden Cobra"
],
"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": "2026-04-06T02:00:00.000Z",
"addressCount": 2,
"coveredAssets": [
"ETH",
"XBT"
],
"datasetPublishedAt": "2026-04-06T02:00:00.000Z"
}
},
"source": "OFAC SDN Advanced XML",
"success": true
}
}Tags
x402
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