# OFAC Sanctions Compliance Checker for Agent DIDs and Wallets

> 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 2026-10-03).

Checks agent DIDs and Ethereum/Solana wallet addresses against US Treasury OFAC sanctions lists, returning risk scores and compliance flags.

## Facts

- Endpoint: POST https://dt0ur.online/api/compliance/check?utm_source=zero.xyz
- Price: $0.1/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-03
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/ofac-sanctions-compliance-checker-for-agent-dids-and-wallets-d7055862
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap__aQgKRoDfelPTornbo0Vk

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-sanctions-compliance-checker-for-agent-dids-and-wallets-d7055862 -d '<json body>'
```

Example prompt: Before I send funds, can you check if this wallet address 0x1A2B3C4D5E6F7890aAbBcCdDeEfF00112233445566 is flagged on the OFAC sanctions list and give me a risk score?

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "agent_identity": {
   "type": "string",
   "description": "Agent DID or Ethereum/Solana wallet address"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/ofac-sanctions-compliance-checker-for-agent-dids-and-wallets-d7055862/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from dt0ur.online](https://www.zero.xyz/host/dt0ur.online/llms.txt)