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.
mcp.onchaindiligence.comBase last paid 8d ago
- Category
- Crypto & DeFi
- Starting price
- $0.01
- Paid calls · 30 days
- 10
- Unique payers · 30 days
- 1
Paid endpoints
1 endpoint, sorted by usage. Prices are per request.