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PayAI Crypto Address Sanctions Screener
x402
PayAI Crypto Address Sanctions Screener is a paid API for AI agents from payai.agentstools.dev, paid per call via x402, $0.003/call, status unknown (last checked 2026-10-12).
Checks a crypto wallet address against official public sanctions lists (OFAC SDN, UK, EU, UN) and returns matched entity details if found.
Price / call$0.003
Success—
StatusUnknown
How this service works
Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Deterministic exact lookup; returns the matched record (list, program, entity name, reference, currency).
Output
Returns whether the address matches a record on a sanctions list, and if so includes the matched list name (e.g. OFAC SDN, EU, UN), the sanctions program, the entity name, a reference ID, and relevant currency details. Returns a no-match result if the address is clean.
Example use cases
Example prompt
“Before I send any funds, can you check if the Ethereum address 0x7F367cC41522cE07553e823bf3be79A889debe1B is on any official sanctions list like OFAC SDN, EU, UK, or UN?”
Technical details
Endpoint
GEThttps://payai.agentstools.dev/screen/address?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a deterministic, exact-match sanctions check against official government-published lists (OFAC SDN, UK, EU, UN) for a specific crypto wallet address before transacting. Prefer this over probabilistic risk-scoring tools when regulatory compliance is required and you need a citable, authoritative result tied to a specific list and entity record.
Side effects
- Address not provided — returns 400 bad request
- Invalid or malformed crypto address — may return no match or an error
- Address not on any list — returns clean/no-match response, not an error
- Unsupported chain symbol for optional chain filter — may ignore or error
- Payment not completed — returns 402 Payment Required
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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