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OFAC sanctions wallet check: crypto address against the U.S. SDN list

sanctions_address

Use 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

NameRequiredDescriptionDefault
chainNoOptional chain (ethereum, base, bitcoin, tron, solana, …): checks the address format and marks listings on that network
addressYesCrypto address to check (0x… EVM, BTC, TRX, SOL, …)

Schema Changelog

Changes observed during successful MCP inspections.

  1. Added

TDQS

A4.2/5.0
Behavior4/5

Does the description disclose side effects, auth requirements, rate limits, or destructive behavior?

With no annotations, the description carries the load well: it discloses the output fields (listed yes/no, SDN entry, programs, network, list as-of date, data age), a legal caveat ('Not a legal determination'), and the payment/auth model ($0.0045 USDC via x402). It omits error behavior and any rate limits, so it falls short of exhaustive.

Agents need to know what a tool does to the world before calling it. Descriptions should go beyond structured annotations to explain consequences.

Conciseness4/5

Is the description appropriately sized, front-loaded, and free of redundancy?

Front-loads the usage trigger, then labels Input/Output and closes with pricing — a clear structure. Most sentences earn their place, though the example URL is terse and the price sentence borders on promotional.

Shorter descriptions cost fewer tokens and are easier for agents to parse. Every sentence should earn its place.

Completeness5/5

Given the tool's complexity, does the description cover enough for an agent to succeed on first attempt?

There is no output schema, so the description must describe returns, and it does so thoroughly (listed flag, SDN entry, programs, currency/network, link, as-of date, data age), plus input formats, caveat, and cost. An agent has everything needed to call it correctly.

Complex tools with many parameters or behaviors need more documentation. Simple tools need less. This dimension scales expectations accordingly.

Parameters3/5

Does the description clarify parameter syntax, constraints, interactions, or defaults beyond what the schema provides?

Schema description coverage is 100%, and the schema already explains both address and chain, including the EVM/BTC/TRX/SOL formats and the optional-chain behavior. The description largely restates this, adding only the 'EVM matched on every EVM chain' nuance, so baseline 3 applies.

Input schemas describe structure but not intent. Descriptions should explain non-obvious parameter relationships and valid value ranges.

Purpose5/5

Does the description clearly state what the tool does and how it differs from similar tools?

States a specific verb and resource: checking a crypto wallet address against OFAC's digital-currency SDN list. The scope ('digital currency addresses') implicitly distinguishes it from the sibling sanctions_screen, which covers name/entity screening, so an agent can tell the two apart.

Agents choose between tools based on descriptions. A clear purpose with a specific verb and resource helps agents select the right tool.

Usage Guidelines4/5

Does the description explain when to use this tool, when not to, or what alternatives exist?

Gives a clear trigger condition: 'use when an agent must check a crypto wallet ... before paying or accepting funds.' It does not explicitly name sanctions_screen as the alternative for non-address screening, so the when-not case is only implied by the input type.

Agents often have multiple tools that could apply. Explicit usage guidance like "use X instead of Y when Z" prevents misuse.

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