Wallet Sanctions Check

Wallet sanctions check for a validated EVM or Solana address. Returns a direct verdict, recommended action, match evidence, source lists, and an explicit AML-scope caveat.

Resource: wallet-sanctions.use.x402atlas.com/check

Network: eip155:8453, eip155:137, eip155:42161, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913 · Pay to: 0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2

Payment methods: — · Last validation: 2026-09-14 16:31:57.01+00

{
  "input": {
    "type": "object",
    "required": [
      "type",
      "method"
    ],
    "properties": {
      "type": {
        "type": "string",
        "const": "http"
      },
      "method": {
        "enum": [
          "GET"
        ],
        "type": "string"
      },
      "queryParams": {
        "type": "object",
        "required": [
          "address"
        ],
        "properties": {
          "address": {
            "type": "string",
            "maxLength": 44,
            "minLength": 32,
            "description": "A 20-byte EVM hex address (0x...) or case-sensitive 32-byte Solana base58 public key. Address family is detected automatically."
          }
        }
      }
    },
    "additionalProperties": false
  },
  "output": {
    "type": "object",
    "required": [
      "type"
    ],
    "properties": {
      "type": {
        "type": "string"
      },
      "example": {
        "type": "object",
        "required": [
          "address",
          "address_format",
          "verdict",
          "is_sanctioned",
          "recommended_action",
          "summary",
          "match",
          "checked_at",
          "cached",
          "source",
          "limitations"
        ],
        "properties": {
          "match": {
            "type": [
              "object",
              "null"
            ],
            "properties": {
              "name": {
                "type": "string"
              },
              "sanctioned_at": {
                "type": "string",
                "format": "date-time"
              },
              "listed_blockchain": {
                "type": "string"
              }
            },
            "description": "Evidence for a positive exact match; null when verdict is not_listed."
          },
          "cached": {
            "type": "boolean"
          },
          "source": {
            "type": "object",
            "required": [
              "check_type",
              "lists"
            ],
            "properties": {
              "lists": {
                "type": "array",
                "items": {
                  "type": "string"
                }
              },
              "check_type": {
                "type": "string"
              }
            }
          },
          "address": {
            "type": "string",
            "description": "Validated canonical address."
          },
          "summary": {
            "type": "string",
            "description": "Human-readable interpretation with the scope caveat included."
          },
          "verdict": {
            "enum": [
              "sanctioned",
              "not_listed"
            ],
            "type": "string"
          },
          "checked_at": {
            "type": "string",
            "format": "date-time",
            "description": "When the upstream result was obtained; retained on cache hits."
          },
          "limitations": {
            "type": "array",
            "items": {
              "type": "string"
            }
          },
          "is_sanctioned": {
            "type": "boolean"
          },
          "address_format": {
            "enum": [
              "evm",
              "solana"
            ],
            "type": "string"
          },
          "recommended_action": {
            "enum": [
              "block_and_review",
              "no_exact_match"
            ],
            "type": "string"
          }
        }
      }
    }
  },
  "paymentRequirements": [
    {
      "raw": {
        "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
        "extra": {
          "name": "USD Coin",
          "tier": "standard",
          "version": "2",
          "merchant": "x402Atlas"
        },
        "payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2",
        "amount": "10000",
        "scheme": "exact",
        "network": "eip155:8453",
        "maxTimeoutSeconds": 300
      },
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2",
      "scheme": "exact",
      "network": "eip155:8453",
      "amountAtomic": "10000"
    },
    {
      "raw": {
        "asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
        "extra": {
          "name": "USD Coin",
          "tier": "standard",
          "version": "2",
          "merchant": "x402Atlas"
        },
        "payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2",
        "amount": "10000",
        "scheme": "exact",
        "network": "eip155:137",
        "maxTimeoutSeconds": 300
      },
      "asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
      "payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2",
      "scheme": "exact",
      "network": "eip155:137",
      "amountAtomic": "10000"
    },
    {
      "raw": {
        "asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
        "extra": {
          "name": "USD Coin",
          "tier": "standard",
          "version": "2",
          "merchant": "x402Atlas"
        },
        "payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2",
        "amount": "10000",
        "scheme": "exact",
        "network": "eip155:42161",
        "maxTimeoutSeconds": 300
      },
      "asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
      "payTo": "0x8C128f1Ee62Bb5e47867CfbAe2ad89be325Df1b2",
      "scheme": "exact",
      "network": "eip155:42161",
      "amountAtomic": "10000"
    },
    {
      "raw": {
        "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
        "extra": {
          "tier": "standard",
          "feePayer": "GVJJ7rdGiXr5xaYbRwRbjfaJL7fmwRygFi1H6aGqDveb",
          "merchant": "x402Atlas"
        },
        "payTo": "ASt6xvRyQ7ntERsmcYVMdLqZvz1GEN8Fzexzq62tXrNQ",
        "amount": "10000",
        "scheme": "exact",
        "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
        "maxTimeoutSeconds": 300
      },
      "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "payTo": "ASt6xvRyQ7ntERsmcYVMdLqZvz1GEN8Fzexzq62tXrNQ",
      "scheme": "exact",
      "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
      "amountAtomic": "10000"
    }
  ]
}

Source catalog records are retained separately from live endpoint observations. Sonar score, uptime, and latency are advisory metrics. CDP indexing is not inferred from validation.