{"slug":"ofac-sanctions-wallet-check-af1d6176","name":"OFAC Sanctions Wallet Check","summary":"Use when an agent must check a crypto wallet against the digital currency addresses on the U.S. Treasury OFAC SDN list before paying or accepting funds. Input: address (EVM matched on every EVM chain; BTC, TRX, SOL...), optional chain. Output: JSON listed yes/no, SDN entry, programs, listed currency and network, OFAC link, list as-of date, data age. Not a legal determination. Example: ?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96","status":"live","headings":[{"slug":"law-compliance","title":"Law & compliance"},{"slug":"blockchain","title":"Blockchain & wallets"},{"slug":"crypto-markets","title":"Crypto prices & DeFi"}],"indexable":true,"listed_since":"2026-10-25T17:51:40.940006Z","sources":[{"source":"x402_bazaar","external_id":"https://1gateway.dev/v1/compliance/sanctions/address","owner_address":"0x6246eee0355dd7a93c888fe59e1151388a0cc5a1","seen_at":"2026-11-13T10:25:51.310945Z","removed_at":null}],"endpoints":[{"url":"https://1gateway.dev/v1/compliance/sanctions/address","host":"1gateway.dev","protocol":"x402","state":"live","last_probe_at":"2026-11-13T17:22:49.426061Z","last_ok_at":"2026-11-13T17:22:49.426061Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"1gateway-dev-35460eca","name":"1gateway.dev"}],"payment_options":[{"endpoint_url":"https://1gateway.dev/v1/compliance/sanctions/address","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"4500","pay_to":"0x6246eee0355dd7a93c888fe59e1151388a0cc5a1","observed_at":"2026-11-13T17:22:49.426061Z"},{"endpoint_url":"https://1gateway.dev/v1/compliance/sanctions/address","network":"eip155:143","scheme":"exact","rail":"exact","asset":"0x754704bc059f8c67012fed69bc8a327a5aafb603","coin":null,"asset_label":"USDC","amount":"4500","pay_to":"0x6246eee0355dd7a93c888fe59e1151388a0cc5a1","observed_at":"2026-11-13T17:22:49.426061Z"},{"endpoint_url":"https://1gateway.dev/v1/compliance/sanctions/address","network":"solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","scheme":"exact","rail":"exact","asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","coin":"USDC","asset_label":null,"amount":"4500","pay_to":"AwV6UZobYPyTdsuNa2NknZZrnmmUoH5ckEv3wNgL26WT","observed_at":"2026-11-13T17:22:49.426061Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":3,"paid_calls_30d":7,"last_paid_at":"2026-11-07T03:34:37.088Z","reported_at":"2026-11-13T10:25:51.310945Z"},"assessment":{"method":"2026.11.4","checks":[{"id":"answers","state":"pass","reason":"Answered a check 1 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 18 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"3 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":"2026-11-13T00:25:57.888602Z"},"identity":{"endpoint_domains":["1gateway.dev"],"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."}