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Aurenic OFAC Address Screening
x402
Aurenic OFAC Address Screening is a paid API for AI agents from api.aurenic.org, paid per call via x402, $0.001/call, status unknown (last checked 2026-09-29).
Checks a blockchain wallet address or entity against OFAC sanctions lists and returns the screening result
Price / call$0.001
Success—
StatusUnknown
How this service works
Web scraping and AI automation. High-performance data extraction and pay-per-call microservices.
Output
Returns a JSON response indicating whether the queried address appears on OFAC sanctions lists, likely including match status, any matched entity details, and a compliance determination flag.
Example use cases
Pre-transaction sanctions compliance check
“Before I send USDC to 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a, can you screen that wallet address against the OFAC sanctions list to make sure it's safe?”
Crypto exchange counterparty screening
“We're onboarding a new customer whose deposit address is 0x7F367cC41522cE07553e823bf3be79A889debe1B — can you run an OFAC sanctions check on it so our compliance team can review?”
DeFi protocol risk management
“Can you check whether the address 0x901bb9583b24d97e995513c6778dc6888ab6870e has any OFAC sanctions flags? We need to know before allowing it to interact with our smart contract.”
Technical details
Endpoint
GEThttps://api.aurenic.org/ofac/%7Baddress%7D?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a fast, pay-per-call OFAC sanctions check on a specific blockchain wallet address without committing to a subscription-based compliance service. Ideal for AI agents that need to perform on-demand AML/CFT screening of counterparty addresses before executing crypto transactions, onboarding users, or approving DeFi interactions.
Side effects
- Invalid or malformed address returns an error or empty result
- Address not found in OFAC database returns a clean/no-match result
- Payment failure (402) if x402 micropayment not provided
- Rate limiting or service unavailability returns 5xx errors
- Non-Ethereum or unsupported address formats may not be screened correctly
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {}
}Tags
x402
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