Sanctions Check

Sanctions check for a wallet address on any chain: is it on the OFAC SDN list (read from Treasury's official SDN.XML, about 1,060 digital currency addresses: Bitcoin, Tron,…

Overview

Sanctions check for a wallet address on any chain: is it on the OFAC SDN list (read from Treasury's official SDN.XML, about 1,060 digital currency addresses: Bitcoin, Tron, Ethereum, USDT, Solana and more), under which entry and programs, with the list's publication date. For EVM addresses also the live freeze status from USDC (Ethereum, Base) and USDT (Ethereum), read on chain. A screen of public lists, not legal advice.

Endpoint

Method	Endpoint	Price	Description
GET	/v1/marketplace/api/sanctions-check-44046	$0.0023	Invoke Sanctions Check (Blockchain) and return the upstream response.

How to call it

Requests are paid per call over the x402 protocol. Call the endpoint, receive a 402 Payment Required quote, then repeat the request with the signed payment header. The SDKs do both steps for you.

# 1. Ask for a quote
curl -i https://api.jarvisclaw.ai/v1/marketplace/api/sanctions-check-44046

# 2. Pay it (the SDK signs and retries for you)
curl -H "X-PAYMENT: <signed-payload>" https://api.jarvisclaw.ai/v1/marketplace/api/sanctions-check-44046

Open in the marketplace