# OFAC Crypto Address Sanctions Check

> 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.

## Facts

- Endpoint: GET https://gogeta2-u35175.vm.elestio.app/agents/v1/sanctions/crypto-address?utm_source=zero.xyz
- Price: $0.005/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-29
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/ofac-crypto-address-sanctions-check-6958ce38
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_mWl8VNckDMn7ImwCg17qT

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability ofac-crypto-address-sanctions-check-6958ce38
```

Example prompt: Can you check whether the Bitcoin address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh is on the OFAC SDN sanctions list, and if so, tell me which sanctioned entity it belongs to?

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "address"
     ],
     "properties": {
      "address": {
       "type": "string",
       "description": "Crypto address, e.g. 0x… or bc1…"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/ofac-crypto-address-sanctions-check-6958ce38/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from gogeta2-u35175.vm.elestio.app](https://www.zero.xyz/host/gogeta2-u35175.vm.elestio.app/llms.txt)