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GoCreative OFAC Wallet Sanctions Monitor
x402
GoCreative OFAC Wallet Sanctions Monitor is a paid API for AI agents from api.gocreativeai.com, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-14).
Polls a crypto wallet address against the US Treasury OFAC SDN sanctioned-address list and returns its sanctioned status plus a change-signature for recurring monitoring.
Price / call$0.02
Success—
StatusUnknown
How this service works
Wallet Watch — OFAC sanctions status for a crypto address PLUS a stable change-signature, built for monitoring agents that poll recurringly. Poll daily and alert when the signature changes or the wallet flips to sanctioned. Continuous on-chain compliance monitoring for exchanges, wallets and treasury agents. Keyless, $0.02/poll.
Output
Returns the sanctioned status (e.g. true/false or match/no-match) of the queried crypto wallet address against the OFAC SDN list, plus a change-signature value that can be compared on subsequent polls to detect when the sanctioned status has changed — enabling efficient recurring monitoring without full re-parsing.
Example use cases
Screen wallet before crypto transaction
“Before I process this outgoing USDC transfer to 0xAbCd...1234, check if that destination wallet is on the OFAC SDN sanctions list so I know it's safe to proceed.”
Alert on sanctions status flip
“Keep an eye on wallet address 0x9876...EfGh for me — poll it periodically using the change-signature and alert me immediately if its OFAC sanctioned status ever changes.”
Bulk exchange onboarding compliance check
“We're onboarding a new user who provided wallet 0xDEAD...BEEF — run an OFAC SDN sanctions screen on that address and let me know if it comes back as a match before we activate their account.”
Technical details
Endpoint
GEThttps://api.gocreativeai.com/v1/monitor/wallet/:var1When to prefer
Choose this endpoint when you need keyless, pay-per-call (no API key required) OFAC SDN sanctions screening for crypto wallet addresses, especially for exchange, wallet, or treasury agents that need recurring monitoring with change-signature diffing to detect status flips. Prefer this over traditional compliance APIs when operating in a crypto-native, micropayment (USDC on Base/Solana) environment and when you want per-poll pricing at $0.02 rather than a subscription.
Side effects
- Invalid or malformed wallet address returns an error or empty result
- Address not found in SDN list returns non-sanctioned status (not an error)
- Payment failure (insufficient USDC balance) returns HTTP 402
- Rate limiting or temporary OFAC data source unavailability returns 503
- Unsupported blockchain address format may return validation error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object |
Tags
x402
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