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Crypto Address Sanctions Screening
x402
Crypto Address Sanctions Screening is a paid API for AI agents from api.agentstools.dev, paid per call via x402, $0.003/call, status unknown (last checked 2026-10-10).
Checks whether a cryptocurrency address appears on official public sanctions lists (OFAC SDN, UK, EU, UN) and returns the matched record details.
Price / call$0.003
Success—
StatusUnknown
How this service works
Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Deterministic exact lookup; returns the matched record (list, program, entity name, reference, currency).
Output
Returns whether the crypto address matched a sanctions record, and if so, the matched list name (e.g. OFAC SDN, UK, EU, UN), the sanctions program, the entity name, a reference identifier, and the currency associated with the record.
Example use cases
Example prompt
“Can you check if the Ethereum address 0x7F367cC41522cE07553e823bf3be79A889debe1B is on any official sanctions list — OFAC SDN, UK, EU, or UN?”
Technical details
Endpoint
GEThttps://api.agentstools.dev/screen/address?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a deterministic, exact-match lookup of a specific crypto address against official government sanctions lists (OFAC SDN, UK, EU, UN). Prefer this over general risk-scoring endpoints when you need to know precisely which sanctions list and program a wallet appears on, rather than a probabilistic risk score. Ideal for compliance workflows, transaction pre-screening, or KYC/AML checks on individual addresses.
Side effects
- Address not found on any sanctions list — returns a clean/no-match result
- Invalid or malformed crypto address — returns a validation or 400 error
- Unknown or unsupported chain symbol provided — may return error or ignore chain filter
- Network or upstream data source unavailable — may return 5xx error
- Payment not processed (x402) — returns 402 Payment Required if micropayment not provided
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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