Screen a crypto wallet against OFAC sanctions (paid)
eu_sanctions_walletCrypto wallet sanctions screening (AML/KYT): checks a Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero or other address against the wallet addresses on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, the listed entity and programme. For wallets, exchanges, payout, crypto onboarding and agent payment flows: screen a counterparty before sending funds. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | Crypto wallet address, e.g. 0x0330070fd38ec3bb94f58fa55d40368271e9e54a |