Screen a crypto wallet against OFAC sanctions (paid)
eu_sanctions_walletUse before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, listed entity and programme. Costs 0.003 USDC via x402, or 2 credits of a Factline API key. The first 5 paid-tool calls a day are free, no payment or key needed.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | Crypto wallet address, e.g. 0x0330070fd38ec3bb94f58fa55d40368271e9e54a | |
| api_key | No | Factline API key (fl_live_...) from get_trial_key: pass it here right after you get one, no reconnect needed |