A

Aurelianflo · Ofac Wallet Screen

by Aurelianflo

GETBase

$0.01

per call · USD Coin on Base

Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.

Endpoint

GET https://api.aurelianflo.com/api/ofac-wallet-screen/:address

34

Calls / 30d

3

Unique payers / 30d

Sep 10

Last called

exact

Payment scheme

Call this service

TypeScript · @x402/fetch
import { wrapFetchWithPayment } from "@x402/fetch";
import { privateKeyToAccount } from "viem/accounts";

const account = privateKeyToAccount(process.env.PRIVATE_KEY);
const fetchWithPay = wrapFetchWithPayment(fetch, account);

const res = await fetchWithPay("https://api.aurelianflo.com/api/ofac-wallet-screen/:address", {
  method: "GET",
});
const data = await res.json();
cURL
curl -X GET \
  "https://api.aurelianflo.com/api/ofac-wallet-screen/:address?asset=ETH" \
  -H "X-PAYMENT: <signed x402 payment>"

Example response

{
  "data": {
    "matches": [
      {
        "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
        "aliases": [
          "Hidden Cobra"
        ],
        "asset": "ETH",
        "entityName": "Lazarus Group",
        "entryId": "27307",
        "identityId": "19011",
        "listName": "SDN List",
        "listedOn": "2019-09-13",
        "measures": [
          "Block",
          "Program"
        ],
        "normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
        "profileId": "27307",
        "programs": [
          "DPRK3"
        ],
        "sourceType": "Digital Currency Address - ETH"
      }
    ],
    "query": {
      "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
      "asset": "ETH",
      "normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
    },
    "screeningOnly": true,
    "sourceFreshness": {
      "addressCount": 2,
      "coveredAssets": [
        "ETH",
        "XBT"
      ],
      "datasetPublishedAt": "2026-04-06T02:00:00.000Z",
      "refreshedAt": "2026-04-06T02:00:00.000Z",
      "sourceUrl": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml"
    },
    "summary": {
      "exactAddressMatch": true,
      "manualReviewRecommended": true,
      "matchCount": 1,
      "status": "match"
    }
  },
  "source": "OFAC SDN Advanced XML",
  "success": true
}

Payment details

Pay to0x348df429bd49a7506128c74ce1124a81b4b7dc9d
AssetUSD Coin · 0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
NetworksBase
Schemesexact

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