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.
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. |