Sanctions check (OFAC screening): SDN screening for a crypto wallet or name
sanctions_checkCheck a crypto wallet address against the OFAC SDN sanctions list before you pay it or accept funds: EVM (Ethereum, Base, Arbitrum, Polygon), BTC, USDT, TRX and more, or a person or company name with aliases. Returns a verdict (block on a listed address, review on a name match, pass), each match with SDN ID, programs and strength, and the list date. A screening aid, not legal advice. Use before paying; with wallet risk: check_counterparty. Example: address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96. Price $0.009/call via x402 USDC or a card key (/credits), first 25 free; failed calls free. Reads or computes only and changes nothing; each call is charged, so repeats are not free.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | No | Person or company name; matches when every word appears in a listed name or alias | |
| address | No | Crypto address to check (give address, name or both) |