Crypto Wallet Sanctions (OFAC)

caution grade B Base Base Sepolia found on CDP Bazaar found on thirdweb found on x402scan confidence 0.55
https://api.stablecoingateways.com/v1/sanctions/address
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Advertised description
Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists? Exact match against all 1,000+ digital currency addresses OFAC publishes on SDN and Consolidated entries…Show more ▾Show less ▴Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists? Exact match against all 1,000+ digital currency addresses OFAC publishes on SDN and Consolidated entries (Bitcoin, Tron, Ethereum and EVM chains, USDT, Litecoin, Monero and more), returning the listing's program and entry ID. Use before sending or accepting a crypto payment. No tracing or risk scoring. Signed receipt.
(Provider-supplied: an unverified claim, not checked by us. The trust grade above is our independent measurement.)
30-day uptime
100.0%
Avg latency (EU)
1218 ms
slow · measured from a single EU vantage point; includes network round-trip distance to the endpoint; a geographically distant endpoint reads slower even when its server is fast, so it is only lightly weighted in the score
Confidence
0.55
full-density score
Advertised price
$0.002
USDC
Price stability
Stable
last 30 days
Probes (30d)
35
full record · up to 48/day
More details ▾
Endpoint ID293316
Pay on Base$0.002 USDC · to 0x39BF…bad1 ↗
Pay on Base Sepolia$0.002 USDC · to 0x3177…3d9b
First seen2026-10-23
Last probed2026-10-30
Statuslisted
Snapshot computed2026-10-30 04:29 UTC (free snapshot, recomputed at least every 24h)
Why this verdict?1 warning
A wallet payment page opens first; approve the USDC payment and the full JSON report loads right in your browser. Want a taste first? Read a free full sample report.
This page is the free cached snapshot (computed 8 hours ago, refreshed at least every 24h). Here's what the paid API adds.
  • ✓Live re-probe at decision time
    The score is computed the moment you ask, not up to 24h ago.
  • ✓Instant snapshot refresh
    Every paid call rewrites this page, the badge and the card immediately.
  • ✓The full “why”, machine-readable
    Confidence band, component breakdown, every risk flag with its evidence.
  • ✓On-chain settlement proof
    Real USDC volume and distinct payers behind the pay-to wallet.
  • ✓90-day raw history
    Every listing, price and payTo change, every probe result.
  • ✓Ranked better alternatives
    Higher-scored endpoints serving the same function, when they exist.
  • ✓Change & liveness alerts
    PayTo/price moves, spec regressions, downtime; 5-minute probes while watched.
$npx -y x402-trust-mcpGive your agents the tools to do all of this for you, with one install. Agents use the x402_trust_score MCP tool or POST /v1/x402-trust directly (pay-per-call over x402, from $0.005).