{"slug":"crypto-wallet-sanctions-ofac-42d41ac4","name":"Crypto Wallet Sanctions (OFAC)","summary":"Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists? 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.","status":"live","indexable":true,"listed_since":"2026-10-25T17:51:15.437501Z","sources":[{"source":"x402_bazaar","external_id":"https://api.stablecoingateways.com/v1/sanctions/address","owner_address":"0x39bf4378b74f9e19c5113b00b01f57d94537bad1","seen_at":"2026-10-26T17:11:57.564749Z","removed_at":null}],"endpoints":[{"url":"https://api.stablecoingateways.com/v1/sanctions/address","host":"api.stablecoingateways.com","protocol":"x402","state":"live","last_probe_at":"2026-10-26T05:49:12.978205Z","last_ok_at":"2026-10-26T05:49:12.978205Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"api-stablecoingateways-com-b255b737","name":"api.stablecoingateways.com"}],"payment_options":[],"usage":{"source":"x402_bazaar","unique_payers_30d":5,"paid_calls_30d":25,"last_paid_at":"2026-10-26T12:01:15.214Z","reported_at":"2026-10-26T17:11:57.564749Z"},"assessment":{"method":"2026.10.1","checks":[{"id":"answers","state":"pass","reason":"Answered a check 9 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 0 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"5 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":"2026-10-26T15:32:48.865349Z"},"identity":{"endpoint_domains":["stablecoingateways.com"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}