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Wallet AML OFAC Sanctions Screener
x402
Wallet AML OFAC Sanctions Screener is a paid API for AI agents from wallet-aml-screen.relayhop.workers.dev, paid per call via x402, $0.001/call, status unknown (last checked 2026-09-15).
Screens an EVM wallet address against the US Treasury OFAC SDN sanctions list to determine if it is flagged.
Price / call$0.001
Success—
StatusUnknown
How this service works
OFAC SDN sanctions screening for an EVM wallet address. Query: ?address=0x... Source: US Treasury OFAC SDN list (free).
Output
Returns a sanctions screening result indicating whether the queried EVM wallet address appears on the US Treasury OFAC Specially Designated Nationals (SDN) list, including match status and any relevant flagging details.
Example use cases
Example prompt
“Can you check if the wallet address 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE is on the OFAC SDN sanctions list before I send funds to it?”
Technical details
Endpoint
GEThttps://wallet-aml-screen.relayhop.workers.dev/screenWhen to prefer
Use this endpoint when you need a fast, low-cost ($0.001 USDC) OFAC SDN sanctions check on a single EVM wallet address before executing a crypto transaction, onboarding a user, or performing compliance due diligence. Prefer this over manual lookups or heavier KYC services when you only need SDN list screening for a blockchain address without full identity verification.
Side effects
- Invalid or malformed wallet address (not 0x + 40 hex chars) returns an error
- Address not found returns a clean/no-match result
- OFAC data source temporarily unavailable returns a service error
- Missing address query parameter returns a bad request error
- Network timeout from the Cloudflare Worker
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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