Screen address against sanctions lists
genesis402_screen_sanctionsScreen a crypto address against OFAC SDN, scam blocklists, and fraud registry to flag counterparties on published lists. Returns matches, sources, and evidence hash.
Instructions
Paid ($0.008 USDC). List lookup for one address on any chain against OFAC SDN digital-currency entries, community scam-address blocklists and the Blockchain Fraud case registry. Use as a fast, cheap first gate on a counterparty address. For balances plus sanctions plus a summary on an EVM address use genesis402_wallet_brief. Returns whether any list matched, and for every list consulted its dataset name, fetch URL and entry count, plus an evidence hash. A hit means the address appears on a published list; absence from every list is not a clearance. Not a compliance decision, not a finding about any person, not legal advice. Payment: call once without payment_signature to get the exact price quote (nothing is charged or signed), then call again with the signed payment to receive the result and settlement details.
Tool call template
Replace each placeholder with a value matching the input schema. Only required parameters are included; add optional parameters as needed.
{
"id": 1,
"jsonrpc": "2.0",
"method": "tools/call",
"params": {
"arguments": {
"address": "<address>"
},
"name": "genesis402_screen_sanctions"
}
}Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | The crypto address to screen, on any chain, exactly as written on that chain (4 to 120 characters, no spaces). | |
| payment_signature | No | Optional. An x402 v2 payment you signed for this call's quote (the PAYMENT-SIGNATURE header value). Omit to get the price quote first; nothing is charged without it. |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| mode | Yes | QUOTE_ONLY: price quote only, nothing signed or charged. PAID: the call was paid and result holds the data. FREE: the endpoint answered without payment. | |
| paid | Yes | true only when a payment was settled for this call. | |
| price | No | The Base USDC quote. Present on QUOTE_ONLY and on PAID calls made by a local payer; null when the rail offered no Base USDC lane or the caller signed the payment. | |
| result | No | PAID or FREE: the endpoint's JSON result. | |
| resource | No | QUOTE_ONLY: the full URL of the paid resource. | |
| how_to_pay | No | QUOTE_ONLY: how to sign and resend the call. | |
| settlement | No | PAID: decoded PAYMENT-RESPONSE settlement (transaction hash, network, payer), or null if the rail sent none. | |
| what_you_get | No | QUOTE_ONLY: the rail's description of what the payment buys. | |
| payment_required_b64 | No | QUOTE_ONLY: the raw base64 PAYMENT-REQUIRED header, to sign with any x402 v2 client. | |
| also_accepted_networks | No | QUOTE_ONLY: every network the 402 challenge accepts. |