Unnamed service
GET api.aurelianflo.com/api/ofac-wallet-screen/:address
Why an agent can trust this route.
Sonar evidence is advisory. Paid delivery is shown as verified only when paid probes are available; otherwise route estimates use the unpaid handshake as a clearly labeled proxy.
Observed outcomes
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.
Resource: api.aurelianflo.com/api/ofac-wallet-screen/0x098B716B8Aaf21512996dC57EB0615e2383E2f96
Network: eip155:8453 · Asset: 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913 · Pay to: 0x348Df429BD49A7506128c74CE1124A81B4B7dC9d
Payment methods: — · Last validation: 2026-09-14 16:39:58.485+00
{
"input": {
"type": "object",
"required": [
"type",
"method"
],
"properties": {
"type": {
"type": "string",
"const": "http"
},
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"type": "object",
"required": [],
"properties": {
"asset": {
"type": "string",
"description": "Optional asset or network ticker filter, such as ETH, USDC, XBT, TRX, ARB, or BSC."
}
},
"additionalProperties": false
}
},
"additionalProperties": false
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string"
},
"example": {
"type": "object"
}
}
},
"paymentRequirements": [
{
"raw": {
"tags": [
"compliance",
"ofac",
"sanctions",
"wallet",
"crypto",
"onchain",
"wallet-screening",
"crypto-wallet-screening",
"sanctioned-wallet-check"
],
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0x348Df429BD49A7506128c74CE1124A81B4B7dC9d",
"amount": "10000",
"scheme": "exact",
"network": "eip155:8453",
"category": "compliance",
"mimeType": "application/json",
"resource": "https://api.aurelianflo.com/api/ofac-wallet-screen/0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"description": "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.",
"facilitator": "https://api.cdp.coinbase.com/platform/v2/x402",
"discoverable": true,
"outputSchema": {
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"asset": {
"type": "string",
"description": "Optional asset or network ticker filter, such as ETH, USDC, XBT, TRX, ARB, or BSC."
}
},
"discoverable": true
},
"output": {
"data": {
"query": {
"asset": "ETH",
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
},
"matches": [
{
"asset": "ETH",
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"aliases": [
"Hidden Cobra"
],
"entryId": "27307",
"listName": "SDN List",
"listedOn": "2019-09-13",
"measures": [
"Block",
"Program"
],
"programs": [
"DPRK3"
],
"profileId": "27307",
"entityName": "Lazarus Group",
"identityId": "19011",
"sourceType": "Digital Currency Address - ETH",
"normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
}
],
"summary": {
"status": "match",
"matchCount": 1,
"exactAddressMatch": true,
"manualReviewRecommended": true
},
"screeningOnly": true,
"sourceFreshness": {
"sourceUrl": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
"refreshedAt": "2026-04-06T02:00:00.000Z",
"addressCount": 2,
"coveredAssets": [
"ETH",
"XBT"
],
"datasetPublishedAt": "2026-04-06T02:00:00.000Z"
}
},
"source": "OFAC SDN Advanced XML",
"success": true
}
},
"networkLegacy": "base",
"maxAmountRequired": "10000",
"maxTimeoutSeconds": 60,
"maxAmountRequiredUSD": "$0.01"
},
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"payTo": "0x348Df429BD49A7506128c74CE1124A81B4B7dC9d",
"scheme": "exact",
"network": "eip155:8453",
"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.