{"slug":"api-api-agent-ia-ch-verifier-adresse-ofac-9de550a1","name":"api.api-agent-ia.ch/verifier-adresse-ofac","summary":"Is this address on the US sanctions list? Checks an EVM address for an exact match on the OFAC SDN list of digital currency addresses; informational only, not legal advice, and returns 503 if the data is older than 96 h ($0.005 per call).","status":"live","headings":[{"slug":"blockchain","title":"Blockchain & wallets"},{"slug":"government","title":"Government & public records"},{"slug":"law-compliance","title":"Law & compliance"}],"indexable":true,"listed_since":"2026-10-25T17:53:11.518652Z","sources":[{"source":"x402_bazaar","external_id":"https://api.api-agent-ia.ch/verifier-adresse-ofac","owner_address":"0xa1decc4494b0c28cbdb8fd45b3c41ed5069ab4d5","seen_at":"2026-11-12T10:23:49.602986Z","removed_at":null}],"endpoints":[{"url":"https://api.api-agent-ia.ch/verifier-adresse-ofac","host":"api.api-agent-ia.ch","protocol":"x402","state":"live","last_probe_at":"2026-11-13T06:02:22.597402Z","last_ok_at":"2026-11-13T06:02:22.597402Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"api-api-agent-ia-ch-8955527f","name":"api.api-agent-ia.ch"}],"payment_options":[{"endpoint_url":"https://api.api-agent-ia.ch/verifier-adresse-ofac","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"5000","pay_to":"0xa1decc4494b0c28cbdb8fd45b3c41ed5069ab4d5","observed_at":"2026-11-13T06:02:22.597402Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":1,"paid_calls_30d":7,"last_paid_at":"2026-10-24T11:37:14.753Z","reported_at":"2026-11-12T10:23:49.602986Z"},"assessment":{"method":"2026.11.4","checks":[{"id":"answers","state":"pass","reason":"Answered a check within the last hour."},{"id":"owner","state":"fail","reason":"No one has proven control of its domain or of the wallet it is paid at."},{"id":"track_record","state":"fail","reason":"Listed for 18 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"1 different wallets paid it in 30 days, as the x402 Bazaar reports (not yet counted by addrbook); 10 are needed."},{"id":"clean_scan","state":"not_applicable","reason":"Not an MCP server."}],"passed":1,"applicable":4,"contradicted":false,"computed_at":"2026-11-13T00:30:22.810761Z"},"identity":{"endpoint_domains":["api-agent-ia.ch"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}