OFAC sanctions check for crypto addresses
sanctions_address_checkOFAC sanctions screening for crypto wallet addresses: exact match against every digital currency address on the U.S. Treasury OFAC SDN list (BTC, ETH, USDT, USDC, TRX, SOL, LTC, XMR and more). Useful for compliance and AML checks before paying a counterparty or an x402 payTo. Up to 20 comma-separated addresses; returns sanctioned true/false, SDN name, programs, official link and list freshness. Errors: 400 JSON {error} for invalid input. PAID: $0.002 USDC per call on Base via x402 (MCP transport: retry with params._meta["x402/payment"]). Same tool over plain HTTP: GET /v1/sanctions/address.
Tool call template
Replace each placeholder with a value matching the input schema. Only required parameters are included; add optional parameters as needed.
{
"id": 1,
"jsonrpc": "2.0",
"method": "tools/call",
"params": {
"arguments": {
"address": "<address>"
},
"name": "sanctions_address_check"
}
}Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | crypto address, or up to 20 comma-separated |