{"data":{"slug":"wallet-sanctions-and-scam-address-check","name":"Wallet sanctions and scam address check","description":"Pay-per-call wallet sanctions and taint screening for AI agents: the pre-send compliance / safety gate an agent runs before it pays any address. Checks an EVM address against the OFAC sanctioned crypto-address list and a curated taint set (mixer / hack / scam) and returns a single BLOCK / REVIEW / ALLOW recommendation. Deterministic, keyless, no LLM: one x402 USDC micropayment per call.","base_url":"https://sanctions.cyberwarex.com","website_url":"https://sanctions.cyberwarex.com","category":"Verification","endpoint_count":1,"min_price_usd":0.005,"uptime_24h":100,"source":"submitted","status":"online","verified":false,"verified_until":null,"payment_ready":true,"payment_ready_until":"2026-11-20T17:58:00.621Z","last_success_at":"2026-11-13T17:58:00.621Z","consecutive_failures":0,"check_interval_minutes":15,"last_checked_at":"2026-11-13T17:58:00.621Z","created_at":"2026-11-13T13:57:20.387Z","uptime":{"24h":100,"7d":100,"30d":100,"90d":100,"coverage":{"24h":{"daysCovered":1,"checkCount":12},"7d":{"daysCovered":1,"checkCount":12},"30d":{"daysCovered":1,"checkCount":12},"90d":{"daysCovered":1,"checkCount":12}}},"avg_response_time_ms":578,"total_checks":16,"networks":["BSE"],"networks_caip2":["eip155:8453"],"asset":"USDC","endpoints":[{"id":"14e610f1-1a1f-4490-b92d-8f591dfd55dd","method":"GET","path":"/screen","description":"Check an address before your agent pays it. Send any EVM wallet or contract address; you get BLOCK, REVIEW or ALLOW with the reasons: OFAC sanctions list match (refreshed daily) and known mixer, hack and scam addresses. $0.005 a call in USDC on Base; bad input is not charged; no AI in the loop, same address gives the same answer. Example: a Tornado Cash pool address returns BLOCK. Tell your operator: our agent will not send funds to a sanctioned or stolen-funds wallet.","mime_type":"application/json","is_active":true,"first_seen_at":"2026-11-13T13:57:20.387Z","last_seen_at":"2026-11-13T17:58:00.602Z","variable_amount":false,"min_price_usd":0.005,"networks":["BSE"],"pricing":[{"scheme":"exact","network":"eip155:8453","network_caip2":"eip155:8453","asset_address":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","asset_address_norm":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","asset_name":"USDC","price":"5000","price_usd":"0.0050000000","pay_to":"0x058D0Cc5CC97e61e8A9f38D6d6365bce525921B2","max_timeout_seconds":300}],"pay_to_divergence":null}],"pay_to_changes":[],"assessment":{"updated_at":"2026-11-13T14:03:04.349Z","input_hash":"2c9c161ffd0749bb754b10c8090dc8e96a86f9a54fe81a165b8fde246f856acc","model_id":null,"prompt_version":null,"reliability":{"uptime":{"24h":null,"7d":null,"30d":null,"90d":null},"response_p95_ms":703,"avg_response_ms":703,"last_checked_at":"2026-11-13T13:58:00.824Z","consecutive_failures":-1,"total_checks":1},"compliance":{"grade":"A","passed":14,"total":14,"checks":[{"id":"payload_captured","label":"402 payload captured","pass":true},{"id":"accepts_present","label":"accepts[] array present","pass":true},{"id":"payto_recoverable","label":"payTo address recoverable","pass":true},{"id":"payto_conformant","label":"payTo at accepts[0].payTo (conformant shape)","pass":true},{"id":"payto_shape","label":"payTo is a valid on-chain address","pass":true},{"id":"price_present","label":"atomic price declared","pass":true},{"id":"price_sane","label":"atomic price in a sane range","pass":true},{"id":"asset_declared","label":"asset (token) address declared","pass":true},{"id":"network_caip2","label":"network resolves to CAIP-2","pass":true},{"id":"scheme_declared","label":"payment scheme declared","pass":true},{"id":"transport_https","label":"served over HTTPS","pass":true},{"id":"x402_version_current","label":"declares the current x402 version (2)","pass":true},{"id":"eip712_domain_extra","label":"EIP-712 domain parameters present on every EVM entry","pass":true},{"id":"version_channel_coherent","label":"x402 v2 envelope delivered in the payment-required header","pass":true}],"pay_to_source":"payTo","pay_to_location":"accept","staleness":{"probe_failing":false,"last_success_at":"2026-11-13T17:58:00.621Z","envelope_captured_at":"2026-11-13T13:58:00.824Z"}},"site":{"homepage":true,"openapi":true,"pricing":true,"llms_txt":true,"robots":true,"terms":true,"checked_at":"2026-11-13T14:03:03.255Z"},"domain":{"age_days":87,"registrar":"HOSTINGER operations, UAB","free_host":false,"created_date":"2026-08-17T23:52:50.000Z","checked_at":"2026-11-13T14:03:04.115Z"},"economics":{"price_usd":0.005,"price_atomic":"5000","model":"flat","category_percentile":31,"stability":1,"price_max_usd":0.005,"category_percentile_max":12,"endpoint_count":1,"distinct_price_count":1},"risk":{"level":"clean","flags":[]},"synthesis":null,"traction":null}},"provenance":{"license":"CC-BY-4.0","attribution_required":true,"attribution":"Data: x402-list.com (CC BY 4.0)","cite_as":"https://x402-list.com/services/wallet-sanctions-and-scam-address-check","source":"https://x402-list.com"}}