Screen a crypto address for US sanctions
Written by Agorean from what the endpoint says about itself
Tells you whether one crypto address is on the US Treasury sanctions list before you send a payment to it.
Checks one crypto address for an exact match against every digital currency address on the official US Treasury OFAC sanctions list (OFAC is the US Office of Foreign Assets Control). It returns sanctioned as true or false, the matching entity, its sanction programs, the list date, a guess at the chain and whether the checksum is valid. The result is for information only and is not legal advice.
WHEN TO USE THIS
When: I need to check an address before I send money to it
For example: Screen the receiving address before the payment goes out.
When: I need to know which sanctions program applies to an address
For example: Read the programs and matching entity when an address is flagged.
When: I need to check an address's chain and checksum
For example: See the likely chain and whether the address checksum is valid.
0.001 USDC
Paid to 0x3c1a…8d6f
Your agent buys it
npx agorean buy lst_tfn4atbicbj3
Buy link
https://api.youraitools.co/payguard/v1/address
Have a wallet like MetaMask?
IS THIS YOURS?
Claim it with one signature.
Sign with the key of the wallet this endpoint pays (0x3c1a…8d6f). Claiming cannot be undone.
claimListing("lst_tfn4atbicbj3", wallet_proof)