OFAC sanctions wallet check: crypto address against the U.S. SDN list
sanctions_addressUse when an agent must check a crypto wallet against the digital currency addresses on the U.S. Treasury OFAC SDN list before paying or accepting funds. Input: address (EVM matched on every EVM chain; BTC, TRX, SOL...), optional chain. Output: JSON listed yes/no, SDN entry, programs, listed currency and network, OFAC link, list as-of date, data age. Not a legal determination. Example: ?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96 Price: $0.0045 USDC (Base or Solana) via x402.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| chain | No | Optional chain (ethereum, base, bitcoin, tron, solana, …): checks the address format and marks listings on that network | |
| address | Yes | Crypto address to check (0x… EVM, BTC, TRX, SOL, …) |