All projects matching “sanctions”

Screen one address (EVM, BTC, Tron, Solana, DOT, XRP, XLM, DOGE, LTC, DASH, STX, TON, Cosmos or wax:account) against the OFAC SDN list, Tether/Circle freezes (EVM, Tron, Solana) and 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. NON

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.

Strait of Hormuz shadow-fleet risk screen: the live-AIS vessel population (seen in the last 1.5h) ranked worst-first, each hull with its risk band, typed reasons (ofac_sdn, ais_dark, foc_tanker, imo_spoofed (tanker or cargo IMO fails check digit)), the sanctions bodies listing it (US OFAC, UK/FCDO) and a lastSeenAt timestamp. A transparent rules engine, not ML. Lists flagged hulls (high + moderate

Sanctions screening of a person/company name against official EU, UN, OFAC SDN and UK lists (fuzzy match, 0-100 scores, daily refresh)

Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity. Call during KYC/KYB identity verification. Returns per-list matches with source URLs.

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

Simulate one unsigned Base transaction before an agent signs it. Runs eth_call and gas estimation on current chain state, decodes the intent (ERC-20 transfer, approve, NFT setApprovalForAll), flags unlimited approvals, calldata sent to a non-contract, zero-address targets, reverts and destination risk labels such as phishing or sanctions. Returns ALLOW, WARN, BLOCK or INCOMPLETE with findings. No

One combined go/no-go before an agent spends: PROCEED / CAUTION / ABORT from the token's market verdict, the counterparty wallet's sanctions, age and poisoning check, and — with a spender — its ERC-20 approvals. A leg that cannot be evaluated returns unknown and caps the verdict at CAUTION. Mode 'compact' returns the decision, the worst leg, and one summary per leg. Use this when an agent is about

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

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.

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.

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

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

US overnight interest rates — latest SOFR and effective federal funds rate (EFFR), transaction volumes and policy target bounds. Compare secured and unsecured dollar funding costs and track monetary policy. x402Atlas is not affiliated with the New York Fed. The New York Fed does not sanction, endorse, or recommend any products or services offered by x402Atlas.

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

Wallet and contract safety check before you send funds or approve a spender. Send an EVM address (Base, Ethereum, BNB Chain, Arbitrum, Polygon, Optimism, Avalanche); get a verdict (DANGER, SUSPICIOUS, NO KNOWN ISSUES), scam flags (phishing, theft, scam-token creator, sanctions, mixer, money laundering) and contract checks (source verification, proxy, age, owner privileges, reported malicious behav

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

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.

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.

Use GET /sanctions?name=… to fuzzy-match a name against the EU consolidated sanctions list and return a confidence score plus the matched entity.

Use before an AI agent pays a vendor or counterparty. Returns an action-oriented allow/review/block evidence preflight: legal-entity resolution, potential sanctions signals, RDAP domain evidence and company-domain consistency. x402 payment safety decision support only; not legal or transaction approval.

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.

Use when the user asks about a specific Dutch home or address before renting, buying or moving: full English report with year built, floor area, energy label, crime vs national rate, noise, air quality (NO2, PM2.5), ground height, monuments, permits, schools, 18 amenity distances, neighbourhood income and home values. Input: postcode + house number. Sources: Kadaster, CBS, Politie, RIVM, RVO.

Company/org enrichment pack $0.04 — name, employees, country, industry, website (Wikidata+SEC). Aliases: /company-enrich /org-enrich. Keyless. format=apollo_org. Upsell verified company file $0.95.

Ysaere Agent Page Extract — $0.02 USDC, no account needed. Input: {"url":"https://ysaere.com","max_chars"?:12000}. Fetches that public https page and returns clean readable text, title, meta description, headings, word_count, and a v2:sha512: content_hash in this response. Failed fetches refused before payment. Wallet only. No account price.

Verifiable RNG — cryptographically-random integer(s) signed by the treasury key. Drop-in VRF for game studios. $0.001 USDC.

Official US weather forecast from the National Weather Service (NOAA): multi-day and hourly periods for any US coordinates or street address. Temperature in Celsius and Fahrenheit, precipitation probability, wind speed and direction, and plain-language conditions. Authoritative government public-domain data, commercial use OK.

0-100 safety score with components (protocol trust, TVL depth, audits, track record), observed and risk-adjusted APR, and whether STB's Auto-Defense would exit — for every vetted stablecoin vault, or one by ?venue=<id|pool address>.