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Spraay KYC — OFAC SDN Sanctions Screening
x402
Spraay KYC — OFAC SDN Sanctions Screening is a paid API for AI agents from gateway.spraay.app, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-14).
Screens a blockchain address against the OFAC SDN sanctions list using the on-chain Chainalysis oracle, returning a compliance verdict for KYC/AML purposes.
Price / call$0.02
Success—
StatusUnknown
How this service works
OFAC SDN sanctions screening via on-chain Chainalysis oracle.
Output
Returns a compliance verdict indicating whether the queried blockchain address appears on the OFAC Specially Designated Nationals (SDN) list, sourced from the on-chain Chainalysis oracle. Typically includes a boolean match flag and associated sanctions metadata if a hit is found.
Example use cases
Pre-payment sanctions compliance check
“Before I send USDC to 0x742d35Cc6634C0532925a3b8D4C9B8a2e3F1d7e9 on Ethereum, can you verify it's not on the OFAC SDN sanctions list?”
DeFi platform user onboarding KYC
“We're onboarding a new user whose wallet is 0xdAC17F958D2ee523a2206206994597C13D831ec7 on Ethereum — screen it against OFAC SDN sanctions before granting access.”
Solana address compliance audit
“Run an OFAC sanctions screen on Solana address 9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWM so I can confirm it's clean before we proceed.”
Technical details
Endpoint
POSThttps://gateway.spraay.app/api/v1/kyc/verifyWhen to prefer
Choose this endpoint when you need on-chain, verifiable OFAC SDN sanctions screening for a specific blockchain address — particularly when auditability via the Chainalysis oracle matters, or when integrating compliance checks into a crypto-native workflow. Prefer this over off-chain alternatives when you need real-time, per-address spot checks at low cost rather than bulk batch screening.
Side effects
- Invalid or malformed blockchain address returns a validation error
- Unsupported chain identifier causes a 400-level error
- Oracle unavailability or on-chain latency may cause timeouts
- Insufficient USDC balance ($0.02 required) results in payment failure
- Address format mismatch with specified chain type returns an error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| type | string | |
| chain | string | |
| address | string |
Tags
x402
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