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Bot Bazaar OFAC SDN EVM Address Sanctions Screener
x402
Bot Bazaar OFAC SDN EVM Address Sanctions Screener is a paid API for AI agents from bot-bazaar.fly.dev, paid per call via x402, $0.01/call, status unknown (last checked 2026-10-30).
Screens an EVM/Base blockchain address against the OFAC SDN digital-currency sanctions list and returns match status, matched addresses, list size, and last-refreshed timestamp.
Price / call$0.01
Success—
StatusUnknown
How this service works
Standalone OFAC SDN digital-currency sanctions address screen for an EVM address on Base (0x + 40 hex). Screens against the daily OFAC SDN ETH/EVM address list and returns match status, matched addresses, list size, and last-refreshed timestamp.
Output
Returns a JSON object indicating whether the queried EVM address matches any entry on the OFAC SDN digital-currency list, the specific matched addresses if any, the total number of addresses in the current SDN list, and the timestamp of when the list was last refreshed.
Example use cases
Pre-transaction sanctions compliance check
“Before I send USDC to 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE, can you screen it against the OFAC SDN list to make sure it's not a sanctioned address?”
DeFi platform onboarding wallet screening
“We're onboarding a new user with wallet address 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 — can you run an OFAC SDN sanctions check on it so we stay compliant?”
Automated compliance audit for crypto payroll
“I need to verify that 0x71C7656EC7ab88b098defB751B7401B5f6d8976F isn't on any OFAC sanctions list before we include it in our crypto payroll run this week.”
Technical details
Endpoint
GEThttps://bot-bazaar.fly.dev/v1/x402/ofac-check?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a fast, inexpensive ($0.01 USDC) point-in-time OFAC SDN sanctions check specifically for EVM/Base blockchain addresses. It is purpose-built for crypto compliance workflows where you need to verify a single 0x address before executing a transaction or onboarding a user. Prefer this over general AML APIs when the address is on the Base/EVM network and you need the OFAC SDN digital-currency list specifically, with freshness metadata included in the response.
Side effects
- Invalid address format (not 0x + 40 hex) returns a validation error
- OFAC SDN list temporarily unavailable causing stale or failed refresh
- Network timeout from the upstream OFAC data source
- Payment not received or insufficient USDC balance causes 402 rejection
- Address provided as checksummed EIP-55 may need normalization
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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