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Crypto · Sanctions

Checks one crypto address against the OFAC SDN list published by the US Treasury, across 16 currencies including Ethereum, Bitcoin, Tron and USDT. A hit returns the actual list entry - sanctioned entity, its type and its sanctions programmes - not a risk score. Exact matching only, never fuzzy. Every answer carries the publication date of the list snapshot. No API key, no account.

GET https://flat-rate-llm.kikoribera03.workers.dev/v1/crypto/sanctions

0.01 USDC on Base · payTo 0xc210Ea7D5692a6401ADf25BbCB7aCDe9cDB7e9Ff

Status: unverified (probe-pending)

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

Payment routes