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OFAC Sanctions Check — organiccryptoyyc.com
x402
OFAC Sanctions Check — organiccryptoyyc.com is a paid API for AI agents from organiccryptoyyc.com:8443, paid per call via x402, $0.015/call, status unknown (last checked 2026-09-13).
Checks a blockchain wallet address against OFAC sanctions lists and returns a boolean sanctioned status, settled per call in USDC via x402.
Price / call$0.015
Success—
StatusUnknown
How this service works
Real-device, multi-region site verification with screenshot proof, live Pocket Network Shannon relay-demand/tokenomics/validator-security data, and on-chain RPC snapshots across 38 chains -- Ethereum, Solana, BSC, and peaq natively, plus 34 more EVM chains via Pocket Network's free public gateway (Arbitrum, Base, Optimism, Polygon, Avalanche, zkSync, Linea, Scroll, Gnosis, and more) -- 54 metered x402 routes, priced and settled per call in USDC. Migrating to Acurast decentralized cloud compute for censorship-resistant hosting -- stay tuned.
Output
Returns a JSON object with a 'source' field identifying the sanctions database used (e.g. 'ofac-sanctions-check') and a 'sanctioned' boolean indicating whether the queried address appears on the OFAC sanctions list. A value of false means the address was not found on the list; true means it is flagged.
Example use cases
Pre-payment compliance screening
“I'm about to send 500 USDC to wallet 0xabc123...def456 — can you check if that address is on the OFAC sanctions list before I go through with it?”
DeFi protocol KYC gate
“Screen the wallet address 0x9f8e7d...3c2b1a for OFAC sanctions status so I can decide whether to allow it to interact with our liquidity pool.”
Crypto exchange onboarding check
“A new user wants to create an account with deposit address 0x4567fe...89ab — please verify it's not sanctioned by OFAC before we approve them.”
Technical details
Endpoint
GEThttps://organiccryptoyyc.com:8443/v1/compliance/sanctions-check/%7Baddress%7DWhen to prefer
Choose this endpoint when you need a fast, per-call, pay-as-you-go OFAC sanctions check on a single blockchain wallet address with no subscription required, paid trustlessly in USDC via x402. It is well-suited for AI agents and automated pipelines that need lightweight, on-demand compliance screening without integrating a full KYC/AML platform. Prefer alternatives if you need bulk batch screening, detailed sanctions reason codes, or coverage of non-crypto entities like individuals or corporations.
Side effects
- Invalid or malformed wallet address returns an error or unexpected response
- Address format not supported (e.g. non-EVM chain format) may yield incorrect results
- Payment failure via x402 if USDC balance is insufficient ($0.015 per call)
- OFAC data may have slight staleness between update cycles
- Network or hosting downtime on organiccryptoyyc.com:8443 during cloud migration to Acurast
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| properties | string |
Output
Schema · Response
{
"type": "json",
"example": {
"source": "ofac-sanctions-check",
"sanctioned": false
}
}Tags
x402
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