All projects on Solana matching “ofac”
3 results- Coinbase CDP FacilitatorFeaturedFacilitator
Coinbase-hosted facilitator that verifies and settles x402 payments, with KYT and OFAC screening on each transaction. Also runs the CDP Bazaar discovery catalog.
BaseSolana - Sanctions Screening by nsgoodsService
Use this before an AI agent pays an x402 endpoint: give the endpoint URL, we read its own 402 quote, pull every payTo (all networks) and screen each against OFAC, UN, EU and UK lists. Signed per-payee and overall verdict: deny on an OFAC match, review on a UN/EU/UK match or an unavailable list, clean otherwise. $0.01 in USDC on Base or Solana. A bad, unreachable or non-x402 URL returns 400, 422 or
Solanasanctions.nsgoods.org—3 endpoints35calls / 30d - softbot-walletcheck-mainnet.softbot.workers.devService
Solana wallet profile: verdict (established/new/suspicious/inactive) with reasons from SOL balance, token holdings, wallet age (first tx), 24h/7d activity, program-account detection, bot-like pattern heuristic and OFAC sanctions match. Use when an agent is about to pay, airdrop to, trade with, trust or whitelist an unfamiliar Solana wallet. Not financial advice.
Solanasoftbot-walletcheck-mainnet.softbot.workers.dev—1 endpoint0calls / 30d