All projects matching “ofac”

Wallet-risk check before paying any wallet: OFAC sanctions screening, whether it's a monitored x402 seller's payout wallet and how long it's been stable, recent unconfirmed payout-wallet switches to it (possible hijack), seller declarations, x402 payment history, and on-chain intelligence (first funder, one step back, wallet age and activity). Add compare=<other wallet> for same-owner evidence and

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.

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.

Pay Guard: pre-payment allow/warn/block check for x402. Send your planned purchase (domain, max_price_usd, asset/network) plus the 402 challenge (payTo, amount, asset, network, resource). Returns verdict with wallet↔domain verification, price/asset/network checks, lookalike/URL safety, wash flags from Agentropolis, and a free OFAC SDN sanctions screen of payTo (a screen, not a certificate). Determ

Fuzzy-screen a name against OFAC SDN, UN, EU, UK, Swiss SECO, World Bank debarment and US BIS/State/Treasury non-SDN lists (optional lists= filter): matches with list, id, primary name, matched alias, score, type, programs, countries, dates of birth, listing date and reference, plus the date each list was checked.

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.

Counterparty check before paying a platform or crypto provider: French AMF blacklists, ESMA MiCA register (authorised and non-compliant CASPs), sanctions lists (EU, UN Security Council, US OFAC SDN). Official public data, refreshed daily.

Screen a person or company name against OFAC SDN, EU consolidated, and UK sanctions lists. Returns matches with details and an audit receipt.

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

Safety Check (TAP Labs (made by TAP)): Token safety and security check for a token on Base or Solana, or a contract on Base, before you buy or swap. Looks for scam and rug pull warning signs: who can mint, freeze, blacklist, pause, tax or upgrade it, thin liquidity, a brand-new pool, big holders (Solana; Base tokens under 5 hours old), unverified code and scam-list matches (Base) and OFAC sanction

Crypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets.

OFAC SDN sanctions screen for a name / entity / wallet (?name=)

ScreenSeal — sanctions screening: a name checked against the OFAC SDN and EU FSF lists. Informational signal, not legal advice.

Before your agent onboards, pays, or contracts with a counterparty: screen the name against the U.S. Treasury OFAC sanctions lists (SDN + Consolidated non-SDN, synced every 6h) for $0.01. Benchmarked 114/114 sanctioned names found with zero false positives on a 152-case adversarial corpus of misspellings, word-order swaps, and transliterated aliases. Ranked candidates with confidence 0-100, progra

KYA / counterparty check for a wallet (and optional name): OFAC + wallet risk + signed verdict

Pre-payment counterparty risk check for AI agents: OFAC sanctions (names, aliases, wallets), domain age and email authentication, vendor and executive impersonation domains, routing/IBAN/SWIFT/wallet validation, and invoice-fraud signals. Returns proceed/review/block, explained findings and a signed receipt.

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

AML/KYC sanctions and PEP screening for a person or company: OFAC, EU, UN, UK OFSI, SECO, BIS, World Bank + 125 national lists. Named-source match evidence.

Screen a person, entity, vessel or aircraft name against the EU, UK, UN, OFAC (SDN and Consolidated), Swiss, Australian and Canadian sanctions lists, refreshed daily. Returns the matching sanctioned parties with match scores, programs, birth dates and list references, best match first; matches are name similarity and should be reviewed. No account, API key or subscription required; x402 clients ha

Offline pre-sign check (no RPC, fast): decodes a transaction, EIP-712 typed data (Permit, Permit2, EIP-3009), an EIP-7702 authorization or an x402 402 + payment payload and returns SAFE/CAUTION/DANGER, every risk flag with its reason, decoded args, counterparties, x402 payment-vs-402 match and OFAC SDN screening. Use /v1/check for on-chain facts and simulation.

Sanctions screening — OFAC, EU, UK lists

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.

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.

Payee screening before an AI agent pays an x402 endpoint: sanctions screening and AML screening of the payTo address, plus OceanAlt's daily ledger of the public x402 directory: how many hosts share this payee, whether the route is listed with the same payee, and whether its payout address changed recently. Returns allow / review / decline with reasons.

Macro economic snapshot API — dated Eurozone economic indicators for trading/research agents: euro-area inflation (HICP / CPI), ECB policy interest rates (deposit, refi), unemployment and EUR FX from the official European Central Bank data portal — each indicator with value, as_of date, next_release cadence and a signed dated snapshot receipt for reproducible backtests. The interest-rate, inflatio

MioDio Meridian Aave v3 risk card for an EVM address: health factor, collateral, debt and liquidation distance (~$0.005 USDC Exact on Base). Use before acting on an EVM address to read its Aave v3 health factor, collateral and debt. Errors: 400 invalid_address or unsupported_chain (chain must be base or ethereum), 402 payment required, failed upstream reads return 200 with status partial/error (un

Did this Solana payment really arrive? Verifies that a finalized mainnet transaction credited the exact amount of a token to the payee. Signed VERIFIED, REFUTED, UNCONFIRMED or NOT_FOUND with a per field breakdown. $0.01 in USDC on Base. Free preview: GET /settle/preview

Wallet sanctions check for a validated EVM or Solana address. Returns a direct verdict, recommended action, match evidence, source lists, and an explicit AML-scope caveat.

IP risk check (beta) for logins and checkouts: is a public IPv4 address on the Spamhaus ZEN blocklist (spam, botnets, hijacked networks) or a Tor exit node? Includes the network owner. Returns a low, medium or high risk level.

Comprehensive sovereign economic intelligence for any of 190+ countries — macro fundamentals, fiscal position, external accounts, political risk, currency outlook and investment thesis. Replaces $2,000 EM bank research reports. For hedge-fund and treasury agents.