All projects on Base matching “ofac address screening”

Exact-match OFAC SDN wallet screening for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls

Crypto sanctions screening API (OFAC). Sanctions screen for one crypto address, for agents and apps that send payments: exact match against all 1050 digital currency addresses in the official US Treasury OFAC SDN list (EVM case-insensitive). Returns sanctioned true/false, matching SDN entity, programs and list date, a chain guess and checksum validity, plus the list date. Informational, not legal

Screen an EVM wallet or contract address BEFORE paying it. Deterministic, keyless compliance / safety gate: checks the address against the OFAC sanctioned crypto-address list and a curated taint set (mixer, hack, scam) and returns a single BLOCK / REVIEW / ALLOW recommendation plus the matched sources, so an AI agent can decide whether to send funds. No API keys, no LLM, one x402 USDC micropayment

Is this address sanctioned? Screens a crypto address against the US Treasury OFAC SDN list's published digital currency addresses (ETH, USDC, USDT, XBT, SOL, TRX and others): the listed entity, programs and listing date on a match, or not found as of the list date. Adds whether it is a wallet (EOA) or contract on Base, Ethereum, Arbitrum, Optimism or Polygon, or a wallet or program-derived address

Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.

Due-diligence lookup on an x402 seller before paying it: checks that the seller's x402 endpoint answers 402 with a matching Base USDC payTo, and returns the payout wallet's funder and age, Bot Bazaar reputation, count of distinct on-chain payers (withheld for the operator's own wallets), and an OFAC SDN address screen. Query by payTo wallet or endpoint URL.

Is this crypto wallet sanctioned? Instant OFAC SDN address screen for AI agents. Returns PASS/WARN/BLOCK. $0.001 Base USDC, keyless x402. Ed25519-attested. Upsell: full counterparty bundle $0.05.

Smart contract security check before you approve or pay an address: reads the bytecode, behind proxies too, for privileged functions (mint, pause, blacklist, upgrade), dangerous opcodes and protocol type, and checks whether a single key holds those powers. Adds OFAC SDN screening, who funded the address, sybil-filtered ERC-8004 reputation for agents and a 0-100 score with proceed / hold / block. S

OFAC / sanctions screening for a wallet address. Compliance-sensitive callers should gate on `sanctions_status === "clean"`, not `is_sanctioned === false`.

Pre-transaction counterparty check for an EVM wallet or contract: OFAC SDN screening, GoPlus malicious-address flags (phishing, drainers, laundering, mixers ...), and a live on-chain profile (EOA / contract / EIP-7702, nonce, balance, ENS, first transaction, contract verification). Returns risk_level, a plain recommendation (do_not_transact / review_before_transacting / no_red_flags_found), every

Screen a crypto address before paying it: OFAC sanctions + community scam/darklists + on-chain contract/EOA. Returns verdict (safe/caution/avoid), 0-100 score, reasons, sources.

Screen an EVM wallet address by exact match against the digital currency address identifiers on the official US Treasury OFAC SDN List (validated snapshot, refreshed hourly). Returns a signed listed / not_listed result with the SDN entry, dataset provenance and limits. SDN only, not EU/UN/UK lists; a non-match is not legal clearance. For payment screening before sending funds.

Test endpoint for verifying x402 payment integration end to end. Returns a static greeting in the Agent Tollbooth standard response envelope. Not a data product — use it to smoke-test your x402 client for $0.001 before calling our compliance endpoints: OFAC sanctions screening ($0.01) and FDIC bank verification ($0.01), listed under this same payTo address.

Eagle Eye v1.0.0 — U.S. enterprise-grade wallet compliance screening. OFAC SDN + Circle USDC blacklist on Base. Signed audit receipts. Certified single-address check.

Screen one address (EVM, Bitcoin, Tron, Solana, Polkadot, Cosmos or WAX as wax:account) against the OFAC SDN list, Tether/Circle freezes (EVM, Tron, Solana) and public C3 reports. Returns action BLOCK (OFAC SDN match), REVIEW (reported or frozen; current freeze = HIGH) or ALLOW_NO_REPORTS, riskScore, riskLevel, sanctions, freezes, reports, related domains, co-occurring addresses. NONE_REPORTED mea

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