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manylives.me OFAC Sanctions Wallet Checker
x402
manylives.me OFAC Sanctions Wallet Checker is a paid API for AI agents from manylives.me, paid per call via x402, $0.005/call, status unknown (last checked 2026-10-11).
Checks one or more EVM wallet addresses against the OFAC SDN digital currency sanctions list and returns whether each address is sanctioned.
Price / call$0.005
Success—
StatusUnknown
How this service works
Before your agent pays or accepts funds: check up to 20 wallet addresses against the US Treasury OFAC sanctions list (SDN digital-currency addresses, EVM format, refreshed daily). Returns a match flag per address and the list date. Screening aid, not legal advice.
Output
Returns a JSON object with the OFAC SDN list name, the list size and last-updated timestamp, a per-address result array showing each address and its sanctioned boolean, and a top-level any_sanctioned boolean indicating if any of the queried addresses were found on the sanctions list.
Example use cases
Pre-payment sanctions screening
“I'm about to send USDC to 0xabc123def456abc123def456abc123def456abc1 — can you check if that wallet is on the OFAC sanctions list before I proceed?”
Bulk compliance check for counterparties
“Screen these three wallet addresses for OFAC sanctions before we onboard them: 0xAAA111bbb222ccc333ddd444eee555fff666aaa1, 0xBBB222ccc333ddd444eee555fff666aaa111bbb2, 0xCCC333ddd444eee555fff666aaa111bbb222ccc3.”
Agent DeFi transaction guard
“My trading agent is about to interact with 0xdeadbeefdeadbeefdeadbeefdeadbeefdeadbeef — verify it's not a sanctioned address on the OFAC SDN list before it executes the swap.”
Technical details
Endpoint
GEThttps://manylives.me/paid/wallet/sanctions?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need fast, pay-per-call OFAC SDN sanctions screening for EVM (Ethereum/Base) wallet addresses without setting up a compliance infrastructure subscription. It supports batch checks of up to 20 addresses per call, making it ideal for agentic workflows that need lightweight, on-demand compliance checks before executing crypto transactions, onboarding counterparties, or listing token addresses.
Side effects
- Missing or malformed wallet address returns a validation error
- More than 20 addresses submitted at once may be rejected or truncated
- Non-EVM address formats will likely fail or return unexpected results
- Stale list data if the OFAC SDN list has not been updated recently
- Network timeout or upstream unavailability returns a 5xx error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"list": "OFAC SDN digital currency addresses (EVM)",
"results": [
{
"address": "0x...",
"sanctioned": false
}
],
"list_size": 130,
"list_updated": "2026-10-08T00:00:00Z",
"any_sanctioned": false
}
}Tags
x402
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