OnChainDiligence

Screen an EVM wallet address by exact match against the digital currency address identifiers on the official US Treasury OFAC SDN List (validated snapshot, refreshed hourly). Returns a signed listed / not_listed result with the SDN entry, dataset provenance and limits. SDN only, not EU/UN/UK lists; a non-match is not legal clearance. For payment screening before sending funds.

Open endpoint ↗

Price per call: $0.01
Chain: Base
Method: GET
Paid calls · 30 days: 10

Call it from code

This API is run by its own provider and paid directly through x402. We list it so you can find it; we don't route or hold the payment.

import { x402Client, wrapFetchWithPayment } from "@x402/fetch";
import { registerExactEvmScheme } from "@x402/evm/exact/client";

const client = new x402Client();
registerExactEvmScheme(client, { signer: agentAccount });

const pay = wrapFetchWithPayment(fetch, client);
const res = await pay("https://mcp.onchaindiligence.com/x402/screen/:address", { method: "GET" });
console.log(await res.json());

https://mcp.onchaindiligence.com/x402/screen/:address