{"slug":"api-aurelianflo-com-api-ofac-wallet-screen-address-fddfd81b","name":"api.aurelianflo.com/api/ofac-wallet-screen/:address","summary":"Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.","status":"live","indexable":true,"listed_since":"2026-10-25T17:50:52.325856Z","sources":[{"source":"x402_bazaar","external_id":"https://api.aurelianflo.com/api/ofac-wallet-screen/:address","owner_address":"0x348df429bd49a7506128c74ce1124a81b4b7dc9d","seen_at":"2026-10-26T22:02:57.218325Z","removed_at":null}],"endpoints":[{"url":"https://api.aurelianflo.com/api/ofac-wallet-screen/:address","host":"api.aurelianflo.com","protocol":"x402","state":"live","last_probe_at":"2026-10-26T02:31:00.805018Z","last_ok_at":"2026-10-26T02:31:00.805018Z","tools_count":null,"tools_changed_at":null,"uptime_24h":null,"uptime_30d":1.0}],"also_listed_as":[{"slug":"api-aurelianflo-com-afa90ac5","name":"api.aurelianflo.com"}],"payment_options":[],"usage":{"source":"x402_bazaar","unique_payers_30d":6,"paid_calls_30d":49,"last_paid_at":"2026-10-25T23:25:09.666Z","reported_at":"2026-10-26T22:02:57.218325Z"},"assessment":{"method":"2026.10.1","checks":[{"id":"answers","state":"pass","reason":"Answered a check 21 hours ago."},{"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 1 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"6 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":"2026-10-27T00:04:10.611183Z"},"identity":{"endpoint_domains":["aurelianflo.com"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}