wallet?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96

Is this blockchain address on the OFAC SDN list?

Is this blockchain address on the OFAC SDN list? Screens any address against every Digital Currency Address OFAC publishes (Bitcoin, Ethereum, Tron, USDT, USDC, Monero, Litecoin and more). A match names the sanctioned entity and its SDN id. A miss is reported as 'not on the lists checked, as of this date' and is never a clearance - the answer carries that caveat in the payload. Deterministic: a cached copy of the published list, no model in the path.

UNRATEDListed

Overview

Grade?

UNRATED

0 of 30 paid calls toward a letter

Price

$0.002 per call

Paid calls

none yet

delivery unknown until someone pays

More info

Seller?

0x77065d81…16744121

URL

https://agent402.tools/api/sanctions/wallet?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96

MCP server on this host: io.github.MikeyPetrillo/agent402

Seen

first 20 days ago · last 15 hr ago

37 free handshakes

Payment

Pays through

x402 · MPP evm, tempo

Offered on?

algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=, eip155:10, eip155:1329, Polygon, eip155:143, Arbitrum, eip155:42220, Avalanche, Robinhood Chain, Base USDC, Solana, stellar:pubnet, Tempo USDC.e

Listed on?

Polygon, Arbitrum, Avalanche, Base, Solana

Score, from free handshakes onlyweights 2026.09.6

UN
RATED

0.692 liveness verified, no letter

To a letter · 30 paid calls

0 of 30

Held down by latency p95 · gap to 1.000 is 0.308: 0.108 uncertain ? + 0.200 short ? · 0.108 to B

How the composite of 0.692 is made up, part by part
Component	Weight	Measured	Lower bound ?		Adds	Short ?	Uncertain ?
latency p95costs the most it answered as fast as its class	0.20	0.00	0.000		0.000	−0.200	0
liveness it answered at all	0.60	1.00	0.819		0.492	0	−0.108
price stability the price stayed where it was listed	0.20	1.00	1.000		0.200	0	0
Composite	1.00		0.692	gap to 1.000 = 0.308 · 0.200 short · 0.108 uncertain	0.692	−0.200	−0.108

Not measured: correctness · nobody paid; honesty · nobody paid; schema conformance · no answer had a published shape to check

The multiplication, written out

  0.200 × 0.000   latency p95    
+ 0.600 × 0.819   liveness       
+ 0.200 × 1.000   price stability
= 0.692           → UNRATED: 34 of 30 paid calls      weights 2026.09.6 · 34 samples · seed cap_01M2F7357546GCN6TWWN6DSPKG|2026-09-02T11:38:10.300Z|2026.09.6

Verify it yourselfnpx teppi-check https://agent402.tools/api/sanctions/wallet?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96curl -s https://api.teppi.xyz/v1/trust/cap_01M2F7357546GCN6TWWN6DSPKG