{"slug":"sanctions-screen-address-9226a4ab","name":"sanctions-screen-address","summary":"Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Deterministic exact lookup; returns the matched record (list, program, entity name, reference, currency).","status":"live","headings":[{"slug":"law-compliance","title":"Law & compliance"},{"slug":"crypto-markets","title":"Crypto prices & DeFi"}],"indexable":true,"listed_since":"2026-10-25T17:51:06.995307Z","sources":[{"source":"x402_bazaar","external_id":"https://api.agentstools.dev/screen/address","owner_address":"0xf22e558a00d91ee12a1f50c52186fecb8ddff493","seen_at":"2026-11-10T07:57:38.691100Z","removed_at":null}],"endpoints":[{"url":"https://api.agentstools.dev/screen/address","host":"api.agentstools.dev","protocol":"x402","state":"live","last_probe_at":"2026-11-09T14:54:48.418300Z","last_ok_at":"2026-11-09T14:54:48.418300Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"api-agentstools-dev-42307be4","name":"api.agentstools.dev"}],"payment_options":[{"endpoint_url":"https://api.agentstools.dev/screen/address","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"3000","pay_to":"0xf22e558a00d91ee12a1f50c52186fecb8ddff493","observed_at":"2026-11-09T14:54:48.418300Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":2,"paid_calls_30d":2,"last_paid_at":"2026-10-15T07:26:50.210Z","reported_at":"2026-11-10T07:57:38.691100Z"},"assessment":{"method":"2026.10.2","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 15 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"2 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":"2026-11-10T00:25:51.943602Z"},"identity":{"endpoint_domains":["agentstools.dev"],"proven_domains":[],"proven_wallets":[],"namesakes":[{"slug":"sanctions-screen-address-d84cda2d","name":"sanctions-screen-address","proven_domain":null}],"namesake_count":1,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}