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OFAC SDN Crypto Wallet Screener
x402
OFAC SDN Crypto Wallet Screener is a paid API for AI agents from x402.aurelianflo.com, paid per call via x402, $0.010000/call, status unknown (last checked 2026-09-13).
Screens a single crypto wallet address against the OFAC SDN list and returns hit/clear status with sanctions metadata.
Price / call$0.010000
Success—
StatusUnknown
How this service works
Exact-match OFAC SDN screening for a crypto wallet, returning hit/clear status and sanctions metadata.
Output
Returns a hit or clear verdict for the wallet address, along with sanctioned entity name, associated sanctions programs, asset/network coverage, listing date, list source (Treasury SDN XML), and a flag indicating whether manual review is recommended.
Example use cases
Example prompt
“Can you run an OFAC SDN sanctions screen on the Ethereum wallet 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 and tell me if it comes back as a hit or clear, including any sanctions program details?”
Technical details
Endpoint
GEThttps://x402.aurelianflo.com/api/ofac-wallet-screen/0x098B716B8Aaf21512996dC57EB0615e2383E2f96When to prefer
Use this endpoint when you need a fast, pay-per-call exact-match OFAC SDN check on a single crypto wallet address — especially useful for onchain payment workflows, treasury controls, or compliance pipelines where you need structured sanctions metadata including programs and listing dates rather than a simple boolean check.
Side effects
- Invalid or malformed wallet address returns an error
- Unknown asset/network ticker filter returns an error or empty result
- Network timeout from upstream OFAC XML source
- Payment failure results in 402 response before screening occurs
Input
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"asset": "ETH"
}
}
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
{
"data": {
"note": "This API screens exact wallet addresses against OFAC SDN digital currency address designations only. Hits require human compliance review before blocking or releasing funds.",
"query": {
"asset": "ETH",
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
},
"matches": [
{
"asset": "ETH",
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"aliases": [
"Appleworm",
"APT-C-26",
"Group 77",
"Guardians of Peace",
"Hidden Cobra",
"Office 91",
"Red Dot",
"TEMP.Hermit",
"The New Romantic Cyber Army Team",
"WhoIs Hacking Team",
"Zinc"
],
"entryId": "27307",
"listName": "SDN List",
"listedOn": "2019-09-13",
"measures": [
"Block",
"Program"
],
"programs": [
"DPRK3"
],
"profileId": "27307",
"entityName": "Lazarus Group",
"identityId": "19011",
"sourceType": "Digital Currency Address - ETH",
"normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
}
],
"summary": {
"status": "match",
"matchCount": 1,
"exactAddressMatch": true,
"manualReviewRecommended": true
},
"screeningOnly": true,
"sourceFreshness": {
"sourceUrl": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
"refreshedAt": "2026-06-11T20:11:43.803Z",
"addressCount": 780,
"coveredAssets": [
"ARB",
"BCH",
"BSC",
"BSV",
"BTG",
"DASH",
"ETC",
"ETH",
"LTC",
"SOL",
"TRX",
"USDC",
"USDT",
"XBT",
"XMR",
"XRP",
"XVG",
"ZEC"
],
"datasetPublishedAt": "2026-06-11T16:33:32.000Z"
}
},
"report": {
"result": {
"query": {
"asset": "ETH",
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
},
"matches": [
{
"asset": "ETH",
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"aliases": [
"Appleworm",
"APT-C-26",
"Group 77",
"Guardians of Peace",
"Hidden Cobra",
"Office 91",
"Red Dot",
"TEMP.Hermit",
"The New Romantic Cyber Army Team",
"WhoIs Hacking Team",
"Zinc"
],
"entryId": "27307",
"listName": "SDN List",
"listedOn": "2019-09-13",
"measures": [
"Block",
"Program"
],
"programs": [
"DPRK3"
],
"profileId": "27307",
"entityName": "Lazarus Group",
"identityId": "19011",
"sourceType": "Digital Currency Address - ETH",
"normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
}
],
"summary": {
"status": "match",
"matchCount": 1,
"exactAddressMatch": true,
"manualReviewRecommended": true
},
"sourceFreshness": {
"sourceUrl": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
"refreshedAt": "2026-06-11T20:11:43.803Z",
"addressCount": 780,
"coveredAssets": [
"ARB",
"BCH",
"BSC",
"BSV",
"BTG",
"DASH",
"ETC",
"ETH",
"LTC",
"SOL",
"TRX",
"USDC",
"USDT",
"XBT",
"XMR",
"XRP",
"XVG",
"ZEC"
],
"datasetPublishedAt": "2026-06-11T16:33:32.000Z"
}
},
"tables": {
"source_freshness": {
"rows": [
{
"source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
"refreshed_at": "2026-06-11T20:11:43.803Z",
"address_count": 780,
"covered_assets": "ARB, BCH, BSC, BSV, BTG, DASH, ETC, ETH, LTC, SOL, TRX, USDC, USDT, XBT, XMR, XRP, XVG, ZEC",
"dataset_published_at": "2026-06-11T16:33:32.000Z"
}
],
"columns": [
"source_url",
"refreshed_at",
"dataset_published_at",
"address_count",
"covered_assets"
]
},
"wallet_screening_query": {
"rows": [
{
"status": "match",
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"asset_filter": "ETH",
"normalized_address": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
"exact_address_match": true,
"manual_review_recommended": true
}
],
"columns": [
"address",
"normalized_address",
"asset_filter",
"status",
"exact_address_match",
"manual_review_recommended"
]
},
"wallet_screening_matches": {
"rows": [
{
"asset": "ETH",
"status": "match",
"programs": "DPRK3",
"list_name": "SDN List",
"listed_on": "2019-09-13",
"entity_name": "Lazarus Group",
"screened_address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"sanctioned_address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
}
],
"columns": [
"screened_address",
"status",
"entity_name",
"asset",
"sanctioned_address",
"list_name",
"programs",
"listed_on"
]
}
},
"report_meta": {
"date": "2026-06-11T20:11:43.803Z",
"title": "OFAC Wallet Screening Report",
"author": "AurelianFlo",
"source": "OFAC SDN Advanced XML",
"report_type": "ofac-wallet-screening"
},
"export_artifacts": {
"chart_hints": [],
"workbook_rows": {
"source_freshness": [
{
"source_url": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
"refreshed_at": "2026-06-11T20:11:43.803Z",
"address_count": 780,
"covered_assets": "ARB, BCH, BSC, BSV, BTG, DASH, ETC, ETH, LTC, SOL, TRX, USDC, USDT, XBT, XMR, XRP, XVG, ZEC",
"dataset_published_at": "2026-06-11T16:33:32.000Z"
}
],
"wallet_screening_query": [
{
"status": "match",
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"asset_filter": "ETH",
"normalized_address": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
"exact_address_match": true,
"manual_review_recommended": true
}
],
"wallet_screening_matches": [
{
"asset": "ETH",
"status": "match",
"programs": "DPRK3",
"list_name": "SDN List",
"listed_on": "2019-09-13",
"entity_name": "Lazarus Group",
"screened_address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"sanctioned_address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
}
]
},
"recommended_local_path": "outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96"
},
"headline_metrics": [
{
"unit": "label",
"label": "Screening status",
"value": "match"
},
{
"unit": "count",
"label": "Match count",
"value": 1
},
{
"unit": "boolean",
"label": "Manual review recommended",
"value": true
}
],
"executive_summary": [
"Exact OFAC SDN digital currency address match found for wallet 0x098B716B8Aaf21512996dC57EB0615e2383E2f96.",
"1 sanctioned designation matched the screened wallet.",
"Hold or escalate funds movement until a human compliance reviewer clears the address."
]
},
"source": "OFAC SDN Advanced XML",
"success": true,
"artifacts": {
"pdf": {
"endpoint": "/api/tools/report/pdf/generate",
"recommended_local_path": "outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96.pdf"
},
"docx": {
"endpoint": "/api/tools/report/docx/generate",
"recommended_local_path": "outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96.docx"
},
"recommended_local_path": "outputs/ofac-wallet-screen-0x098b716b8aaf21512996dc57eb0615e2383e2f96"
}
}Schema · Response
| Field | Type | Description |
|---|---|---|
| datarequired | object | |
| reportrequired | object | |
| sourcerequired | string | |
| successrequired | boolean | |
| artifactsrequired | object |
Tags
x402
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