# PayPerScreen Crypto Address Screening

> PayPerScreen Crypto Address Screening is a paid API for AI agents from api.payperscreen.com, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-17).

Screens a blockchain wallet address for OFAC sanctions, stablecoin freeze lists, and known hack/exploit proceeds

## Facts

- Endpoint: GET https://api.payperscreen.com/screen-address?utm_source=zero.xyz
- Price: $0.02/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-17
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/payperscreen-crypto-address-screening-31b80d56
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_i_Fn7sw5acJT9_LfP-pR7

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 payperscreen-crypto-address-screening-31b80d56
```

Example prompt: Can you screen the wallet address 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 for OFAC sanctions, stablecoin freezes, and any links to known hacks before I send funds to it?

## When to prefer this

Choose this endpoint when you need real-time, per-call crypto address compliance screening covering OFAC sanctions, stablecoin freeze lists, and hack-associated wallets — especially in payment or DeFi contexts where you need to verify a counterparty before transacting. It is priced per-call at $0.02 USDC via x402, making it suitable for on-demand screening rather than bulk batch jobs. Prefer this over general blockchain analytics tools when you specifically need sanctions and freeze-list coverage in a single lightweight API call.

## Known failure modes

- Missing or malformed wallet address returns a 400 error
- Unsupported chain format may return no results or an error
- Payment failure (x402) if USDC balance is insufficient
- Address not found on any monitored list returns a clean/clear result which should not be confused with a guaranteed safe status
- Network timeouts may occur if screening databases are slow to respond

## How this service works

Check names, crypto wallets, emails and IP addresses against official sanctions lists and risk signals. 2 cents a check, no contract, no account. Built so your software, or your AI agent, can run it on every customer and every payment.

## Output

Returns a risk assessment for the queried wallet address, including whether it matches OFAC sanctions lists, is subject to stablecoin issuer freeze orders (e.g. USDC/USDT blacklists), or is associated with known hack or exploit proceeds. Likely includes a risk flag, match details, and relevant list identifiers.

## 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": "Wallet address: Bitcoin, Ethereum and other EVM chains, Tron, Solana and more"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {
  "address": "0x8576aCC5C05D6Ce88f4e49bf65BdF0C62F91353C",
  "matches": [
   {
    "asset": "ETH",
    "sdnUid": "12345",
    "source": "OFAC-SDN-CRYPTO",
    "listedParty": "Example Sanctioned Exchange"
   }
  ],
  "hackFunds": {
   "listed": false,
   "matches": []
  },
  "sanctioned": true,
  "frozenByIssuer": {
   "listed": false,
   "matches": [],
   "coverage": "USDT on Tron"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/payperscreen-crypto-address-screening-31b80d56/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.payperscreen.com](https://www.zero.xyz/host/api.payperscreen.com/llms.txt)
