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GoCreative OFAC Wallet Screening API
x402
GoCreative OFAC Wallet Screening API 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).
Checks a Bitcoin or Ethereum address against the OFAC SDN sanctions list and returns a sanctioned true/false verdict for compliance gating.
Price / call$0.02
Success—
StatusUnknown
How this service works
Verdict Wallet Screen — check any Bitcoin or Ethereum/EVM wallet address against the US Treasury OFAC SDN sanctioned digital-currency-address list. Returns sanctioned true/false + matched list. Real OFAC data, keyless — the on-chain compliance gate for payment, DeFi and fraud agents. $0.02.
Output
Returns a sanctioned true/false verdict indicating whether the queried Bitcoin or Ethereum address appears on the OFAC SDN (Specially Designated Nationals) sanctions list, enabling agents to gate or block transactions accordingly.
Example use cases
Screen wallet before DeFi swap
“I'm about to execute a token swap on behalf of a user — can you check if the Ethereum address 0x1a2b3c4d5e6f7890abcdef1234567890abcdef12 appears on the OFAC SDN list before I go ahead with the transaction?”
Bitcoin payment compliance check
“Before I release this Bitcoin payment to bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh, can you run a quick OFAC sanctions check on that address and let me know if it's flagged?”
Verify DeFi wallet not blacklisted
“A new wallet just connected to our DeFi platform — please screen the Ethereum address 0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe against the US Treasury SDN list and confirm whether we're clear to let them interact with our smart contracts.”
Technical details
Endpoint
GEThttps://api.gocreativeai.com/v1/verdict/wallet/:var1When to prefer
Use this endpoint when an AI payment or DeFi agent needs a fast, low-cost ($0.02) keyless OFAC sanctions check on a single Bitcoin or Ethereum address before executing an on-chain transaction. Prefer this over full KYC APIs when only a binary sanctioned/not-sanctioned verdict is needed with no authentication overhead.
Side effects
- Invalid or malformed wallet address format returns an error response
- Unsupported blockchain address type (non-BTC/ETH) may return an error or null result
- Network timeout or upstream OFAC data unavailability causes request failure
- Payment failure (insufficient USDC balance) blocks the request under x402 protocol
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object |
Tags
x402
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