Sanctions check (OFAC screening): SDN screening for a crypto wallet or name
sanctions_checkOFAC sanctions screen for a crypto wallet before you pay it: checks an address (BTC, ETH, USDT, TRX and more) or a person or company name against the US Treasury SDN list, aliases included. Returns a verdict (block on a listed address, review on a name match, pass), each match with SDN ID, programs and match strength, and the list date. A screening aid, not legal advice. Use before paying; full verdict with wallet risk: check_counterparty. Example: address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96. Price $0.005/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) |