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Genexxis Sanctions Address Checker
x402
Genexxis Sanctions Address Checker is a paid API for AI agents from sanctions.genexxis.com, paid per call via x402, $0.002/call, status unknown (last checked 2026-10-29).
Checks a cryptocurrency address against OFAC SDN digital currency address list and returns match details including entity name, currency, and sanction programs.
Price / call$0.002
Success—
StatusUnknown
How this service works
Check a crypto address (BTC, ETH/EVM, TRON, USDT, XMR, LTC...) for an exact match with OFAC SDN digital currency addresses; returns the designated entity, currency and programs.
Output
Returns the queried address, a boolean 'sanctioned' flag, the comparison method used (e.g. case-insensitive), and an array of matches each containing: SDN ID, entity type (individual/entity), entity name, currency type, and associated sanction program codes (e.g. CYBER2, HRIT-IR). An empty matches array means no hit.
Example use cases
Pre-transaction sanctions screening
“Before I send USDT to TJHLyzUPXfNnPXHmFDnRoRgn6xE9PkZ2ER, can you check whether that TRON address is sanctioned by OFAC? I need the entity name and programs if it matches.”
Crypto exchange compliance check
“We received a deposit from Bitcoin address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf6M — run it against the OFAC SDN digital currency list and tell me if it's flagged and under what programs.”
DeFi wallet risk assessment
“Before our smart contract interacts with 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045, check if that EVM address is on the OFAC sanctions list and return any SDN designation details.”
Technical details
Endpoint
GEThttps://sanctions.genexxis.com/address?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a fast, exact-match OFAC SDN check specifically for cryptocurrency wallet addresses across multiple chains (BTC, ETH/EVM, TRON, USDT, XMR, LTC). Prefer it over broader name-screening endpoints when the input is a blockchain address rather than a person or entity name. It returns structured sanction program and entity data suitable for automated compliance pipelines. Use the sibling name-screening endpoint for fuzzy entity name checks instead.
Side effects
- Missing 'address' query parameter returns a 400 error
- Invalid or malformed address format may return no matches even if the address is sanctioned under a different canonical form
- OFAC data may lag real-world designations if not updated in real time
- XMR and privacy coin addresses may have lower match reliability due to address format variations
- Rate limiting or payment failure may return 402 Payment Required
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"address": "0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB",
"matches": [
{
"type": "individual",
"sdnId": "24003",
"entity": "MESRI, Behzad",
"currency": "ETH",
"programs": [
"HRIT-IR",
"CYBER2"
]
}
],
"comparison": "case-insensitive",
"sanctioned": true
}
}Tags
x402
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