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OFAC Crypto Address Sanctions Check
x402
OFAC Crypto Address Sanctions Check is a paid API for AI agents from gogeta2-u35175.vm.elestio.app, paid per call via x402, $0.005/call, status unknown (last checked 2026-10-29).
Checks a cryptocurrency address against OFAC SDN digital currency address lists and returns whether it is sanctioned and the associated entity.
Price / call$0.005
Success—
StatusUnknown
How this service works
Check a crypto address (BTC, ETH/EVM, TRON, LTC, XMR, SOL and more) against OFAC SDN digital currency addresses. Returns listed true/false and the sanctioned entity.
Output
Returns a boolean 'listed' field indicating whether the crypto address appears on the OFAC SDN digital currency address list, along with the name and details of the sanctioned entity if a match is found.
Example use cases
Pre-payment crypto compliance screening
“Before I send USDC to 0x7F367cC41522cE07553e823bf3be79A889debe1B, can you check if that Ethereum address is sanctioned by OFAC so I don't accidentally violate any regulations?”
Crypto exchange onboarding KYC check
“A new user wants to deposit from TRON address TJCt2r5fkLJx9FrMTTnVuSRMYfQaFNJVaK — run an OFAC sanctions check on that address before we allow the withdrawal.”
DeFi protocol transaction risk screening
“We're about to receive funds from Solana address 3xxDi7s6hTKFKGF9e6VBwrP6WnG9qHmTpVPGEKhS4K2F — check it against the OFAC SDN digital currency list and tell me if it's flagged and who the sanctioned entity is.”
Technical details
Endpoint
GEThttps://gogeta2-u35175.vm.elestio.app/agents/v1/sanctions/crypto-address?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need fast, per-address OFAC SDN screening specifically for cryptocurrency addresses (BTC, ETH/EVM, TRON, LTC, XMR, SOL and more) as part of compliance workflows, payment gating, or onboarding checks. Prefer this over name-based sanctions screening when you have a wallet address rather than a person or company name. Choose this over generic blockchain analytics tools when you need a lightweight, binary OFAC-specific match rather than full transaction graph analysis.
Side effects
- Invalid or malformed crypto address returns an error or no match
- Address format not recognized for supported chains may return inconclusive result
- OFAC SDN list may have a slight propagation lag for newly added addresses
- Network timeout or service unavailability returns a 5xx error
- Address on unsupported chain type may not be screened correctly
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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