Endpoint · lookupPOSTchain.openverbs.com /v1/sanctions
Screen a crypto wallet address against the OFAC SDN sanctions list (US Treasury Specially Designated Nationals) before transacting.
Read more
Screen a crypto wallet address against the OFAC SDN sanctions list (US Treasury Specially Designated Nationals) before transacting. Multi-chain across ~20 assets (BTC, ETH, USDT, TRX, XMR and more); EVM 0x addresses match case-insensitively. Returns whether the address is sanctioned plus the listed entity, asset and list publish date. Clean address returns `sanctioned:false`. Public-domain OFAC data.Overview
Grade?
UNRATED
0 of 30 paid calls toward a letter
Price
$0.006 per call
Paid calls
none yet
delivery unknown until someone pays
More info
Seller?
URL
https://chain.openverbs.com/v1/sanctions
Seen
first 11 hr ago · last 11 hr ago
1 free handshakes
Payment
Pays through
x402 · MPP evm, tempo
Offered on?
Base USDC, Tempo 0x8335…2913
Listed on?
Base
Buy it through Teppi
- ?Pay on delivery
- 0.008000 USDC (0.006000 to the seller, 0.002000 fee)
- Where
- https://api.teppi.xyz/v1/via/cap_01M42Q4QPHXBY4SD3ZKWMK280F
- ?Ask the price
curl -si -X POST https://api.teppi.xyz/v1/via/cap_01M42Q4QPHXBY4SD3ZKWMK280F -H 'content-type: application/json' -d '{}'
About
- ?Description
- Screen a crypto wallet address against the OFAC SDN sanctions list (US Treasury Specially Designated Nationals) before transacting. Multi-chain across ~20 assets (BTC, ETH, USDT, TRX, XMR and more); EVM 0x addresses match case-insensitively. Returns whether the address is sanctioned plus the listed entity, asset and list publish date. Clean address returns `sanctioned:false`. Public-domain OFAC data.
- URL
- https://chain.openverbs.com/v1/sanctions
- Method
- POST
- Class
- lookup
- ?Checkable to
- L1
- Endpoint id
- cap_01M42Q4QPHXBY4SD3ZKWMK280F
- ?Badge
Reads live. UNRATED until paid calls earn a letter.
- Markdown
- [](https://teppi.xyz/endpoint/cap_01M42Q4QPHXBY4SD3ZKWMK280F)
- HTML
- <a href="https://teppi.xyz/endpoint/cap_01M42Q4QPHXBY4SD3ZKWMK280F"><img src="https://api.teppi.xyz/badge/cap_01M42Q4QPHXBY4SD3ZKWMK280F.svg" alt="Teppi delivery record"></a>
- Image
- https://api.teppi.xyz/badge/cap_01M42Q4QPHXBY4SD3ZKWMK280F.svg
Verify it yourself
npx teppi-check https://chain.openverbs.com/v1/sanctionscurl -s https://api.teppi.xyz/v1/trust/cap_01M42Q4QPHXBY4SD3ZKWMK280F