Sanctions · Address

Guest listing — agent-utils-x402-production.revenue-agent-jw.workers.dev. OFAC sanctions screening for crypto wallet addresses: exact match against every digital currency address on the U.S. Treasury OFAC SDN list (BTC, ETH, USDT, USDC, TRX, SOL, LTC, XMR and more). Useful for compliance and AML checks before paying a counterparty or an x402 payTo. Up to 20 comma-separated addresses; returns sanctioned true/false, SDN name, programs, official link and list freshness. Errors: 400 JSON {error} for invalid input.

GET https://agent-utils-x402-production.revenue-agent-jw.workers.dev/v1/sanctions/address

0.002 USDC on Base · payTo 0xa8BE97662353949449c70C8D9d120746f9A25e69

Status: verified · payable

Settlement: direct to the seller's payTo — 0% HIVE402 take

Payment routes

Base · 0.002 USDC · payTo 0xa8BE97662353949449c70C8D9d120746f9A25e69 · via guests · settles direct

{
  "anySanctioned": true,
  "list": {
    "addressCount": 506,
    "builtAt": "2026-10-22T19:58:00Z"
  },
  "results": [
    {
      "address": "0x252a8bd2319d8a555b872990601221b3a2053bce",
      "matches": [
        {
          "asset": "ETH",
          "name": "MESRI, Behzad",
          "programs": [
            "CYBER2"
          ]
        }
      ],
      "sanctioned": true
    }
  ]
}