# OFAC SDN Crypto Wallet Screener

> 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.

## Facts

- Endpoint: GET https://x402.aurelianflo.com/api/ofac-wallet-screen/0x098B716B8Aaf21512996dC57EB0615e2383E2f96
- Price: $0.010000/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-13
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/x402-aurelianflo-com-7bb669db
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_5tpeOjNODgYCXjAtJFCgw

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 x402-aurelianflo-com-7bb669db
```

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?

## When to prefer this

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.

## Known failure modes

- 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

## 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 request

```json
{
 "input": {
  "type": "http",
  "method": "GET",
  "queryParams": {
   "asset": "ETH"
  }
 }
}
```

## 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": [],
     "properties": {
      "asset": {
       "type": "string",
       "description": "Optional asset or network ticker filter, such as ETH, USDC, XBT, TRX, ARB, or BSC."
      }
     },
     "additionalProperties": false
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "object",
 "required": [
  "data",
  "report",
  "source",
  "success",
  "artifacts"
 ],
 "properties": {
  "data": {
   "type": "object",
   "required": [
    "note",
    "query",
    "matches",
    "summary",
    "screeningOnly",
    "sourceFreshness"
   ],
   "properties": {
    "note": {
     "type": "string"
    },
    "query": {
     "type": "object",
     "required": [
      "asset",
      "address",
      "normalizedAddress"
     ],
     "properties": {
      "asset": {
       "type": "string"
      },
      "address": {
       "type": "string"
      },
      "normalizedAddress": {
       "type": "string"
      }
     }
    },
    "matches": {
     "type": "array",
     "items": {
      "type": "object",
      "required": [
       "asset",
       "address",
       "aliases",
       "entryId",
       "listName",
       "listedOn",
       "measures",
       "programs",
       "profileId",
       "entityName",
       "identityId",
       "sourceType",
       "normalizedAddress"
      ],
      "properties": {
       "asset": {
        "type": "string"
       },
       "address": {
        "type": "string"
       },
       "aliases": {
        "type": "array",
        "items": {
         "type": "string"
        }
       },
       "entryId": {
        "type": "string"
       },
       "listName": {
        "type": "string"
       },
       "listedOn": {
        "type": "string"
       },
       "measures": {
        "type": "array",
        "items": {
         "type": "string"
        }
       },
       "programs": {
        "type": "array",
        "items": {
         "type": "string"
        }
       },
       "profileId": {
        "type": "string"
       },
       "entityName": {
        "type": "string"
       },
       "identityId": {
        "type": "string"
       },
       "sourceType": {
        "type": "string"
       },
       "normalizedAddress": {
        "type": "string"
       }
      }
     }
    },
    "summary": {
     "type": "object",
     "required": [
      "status",
      "matchCount",
      "exactAddressMatch",
      "manualReviewRecommended"
     ],
     "properties": {
      "status": {
       "type": "string"
      },
      "matchCount": {
       "type": "number"
      },
      "exactAddressMatch": {
       "type": "boolean"
      },
      "manualReviewRecommended": {
       "type": "boolean"
      }
     }
    },
    "screeningOnly": {
     "type": "boolean"
    },
    "sourceFreshness": {
     "type": "object",

… (truncated)
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/x402-aurelianflo-com-7bb669db/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
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