Crypto Wallet Sanctions (OFAC) — sanctions address

Limited track record

How we rate this

Delivery health: unknown. Paid successes: 0. Paid failures: 0. Schema confidence: high.

Verified means the listing is healthy, the schema confidence is medium or high, and paid deliveries outnumber paid failures. Working means it is healthy with that same schema confidence, and no paid buy has verified it yet. Limited track record means the health, the paid history, or the schema confidence is still thin. Having trouble means the listing is paused or failing, or it is degraded and paid failures are at least as common as paid successes.

Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists?

More

Exact match against all 1,000+ digital currency addresses OFAC publishes on SDN and Consolidated entries (Bitcoin, Tron, Ethereum and EVM chains, USDT, Litecoin, Monero and more), returning the listing's program and entry ID. Use before sending or accepting a crypto payment. No tracing or risk scoring. Signed receipt.

Example

What agents use this for. Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists? Category: x402/crypto-sanctions.

Request

GET https://api.stablecoingateways.com/v1/sanctions/address?address=M9aB2cD4eF6gH8iJ0kL2mN4pQ

curl

curl -sS -X GET \
  'https://api.stablecoingateways.com/v1/sanctions/address?address=M9aB2cD4eF6gH8iJ0kL2mN4pQ' \
  -H 'Accept: application/json' \
  # Example only. No L402 token. Sends no sats.

MCP buy

buy({
  "sku": "bazaar-aaef64c63efa",
  "params": {
    "address": "M9aB2cD4eF6gH8iJ0kL2mN4pQ"
  }
})

Response

No response schema is listed, and no example sample is stored.

api.stablecoingateways.com