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OFAC Sanctions Compliance Checker for Agent DIDs and Wallets
x402
OFAC Sanctions Compliance Checker for Agent DIDs and Wallets is a paid API for AI agents from dt0ur.online, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-30).
Checks agent DIDs and Ethereum/Solana wallet addresses against US Treasury OFAC sanctions lists, returning risk scores and compliance flags.
Price / call$0.1
Success—
StatusUnknown
How this service works
Checks agent DIDs and wallet addresses against US Treasury OFAC sanctions lists, returning risk scoring and compliance flags.
Output
Returns a risk score and compliance flags indicating whether the submitted agent DID or wallet address appears on US Treasury OFAC sanctions lists, enabling downstream decisions about whether to proceed with a transaction or interaction.
Example use cases
Pre-transaction wallet screening
“I'm about to pay an agent at address 0xAbCd1234...EfGh5678 — can you screen that Ethereum wallet against OFAC sanctions and tell me if it's safe to transact with?”
DID compliance check for agent onboarding
“We're onboarding a new agent with DID did:ethr:0x4a9f12...b3c8 into our network — please run an OFAC sanctions check on that identity before we allow it to participate.”
Solana wallet sanctions lookup
“Can you check whether this Solana wallet 7xKp3...Qm9R is on any US Treasury OFAC sanctions list and give me a compliance flag I can log?”
Technical details
Endpoint
POSThttps://dt0ur.online/api/compliance/check?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a fast, automated OFAC sanctions check specifically for agent DIDs or Ethereum/Solana wallet addresses before executing a financial transaction or onboarding an unknown agent. It is purpose-built for agentic and crypto-native compliance workflows, making it preferable to generic KYC/AML services that may not support DID formats or on-chain identities.
Side effects
- Invalid or malformed DID/wallet address format returns an error
- Address not resolvable or unrecognized chain format may return an unknown status
- OFAC list data may have a short refresh lag, so very recently added entries might not appear immediately
- Network timeout or service unavailability returns a 5xx error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| agent_identity | string | Agent DID or Ethereum/Solana wallet address |
Tags
x402
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