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Agent Preflight: OFAC, DNS, Email Auth, Domain, Email & URL

OFAC SDN Wallet Screen

ofac_wallet_screen
Read-onlyIdempotent

Screens a crypto wallet address (EVM, BTC, TRON, SOL, XMR and every other chain OFAC lists) against all Digital Currency Addresses on the US Treasury OFAC SDN list. Returns sanctioned true/false, verdict block/no_match, SDN entity name, sdnType, programs and the list publish date. Use when an agent is about to send funds to, pay, or accept funds from an unfamiliar wallet. $0.01 USDC on Base. Paid tool: call it once to get the x402 PaymentRequired object, then retry with params._meta["x402/payment"].

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
addressYesWallet address. EVM 0x... (case-insensitive), BTC 1.../3.../bc1..., TRON T..., Solana base58, etc.

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