PayGuard
Working · 129 msOFAC SDN sanctions screen for crypto addresses, for agents that send payments. By Crypto Money Maker
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screen_address Read-only
Reports whether a crypto address (EVM, BTC, TRX, SOL, LTC, XMR and more) appears in the US Treasury OFAC SDN list of digital currency addresses: sanctioned true/false, SDN entity, programs, list date, chain guess and checksum. Free tier: 30 calls/day per IP with full results, then $0.001 per call in USDC over x402 (/v1/address). Informational screening, not legal advice.
Blockchain address
Tools (2)
Tool list last changed Oct 23, 2026.
screen_addressReports whether a crypto address (EVM, BTC, TRX, SOL, LTC, XMR and more) appears in the US Treasury OFAC SDN list of digital currency addresses: sanctioned true/false, SDN entity, programs, list date, chain guess and checksum. Free tier: 30 calls/day per IP with full results, then $0.001 per call in USDC over x402 (/v1/address). Informational screening, not legal advice.
read-only
Reports whether a crypto address (EVM, BTC, TRX, SOL, LTC, XMR and more) appears in the US Treasury OFAC SDN list of digital currency addresses: sanctioned true/false, SDN entity, programs, list date, chain guess and checksum. Free tier: 30 calls/day per IP with full results, then $0.001 per call in USDC over x402 (/v1/address). Informational screening, not legal advice.