wallet_sanctions_check
Check any wallet address against the US Treasury OFAC SDN sanctions list. Get a chain-agnostic exact-match result with sanctioned entity, program, and publish date.
Instructions
[Wallet Oracle] Is this address on the US Treasury OFAC SDN sanctions list? Exact match against every digital-currency address OFAC publishes (EVM, Tron, Bitcoin and others), with the sanctioned entity, program, and the list's publish date - Free. Is this address on the US Treasury OFAC SDN sanctions list? Exact match against every digital-currency address OFAC publishes (EVM, Tron, Bitcoin and others), with the sanctioned entity, program, and the list's publish date. Chain-agnostic.
Example: /v1/sanctions-check?address=0x8589427373D6D84E98730D7795D8f6f8731FDA16
Use when you need a free yes/no on whether an address is on the OFAC SDN sanctions list. Not for broader counterparty risk (use wallet_check).
Behavior: read-only and free; no key or payment needed.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | Required. Any wallet address (0x EVM, Tron T..., Bitcoin, Solana, ...). |