OnChainDiligence
mcp.onchaindiligence.com
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.
- Category
- Service
- Networks
- Base
- Starting price
- $0.01
- Paid calls, 30 days
- 10
Paid endpoints
1 endpoint, sorted by usage. Prices are per request.
| Endpoint | Price | Network | Facilitator | Calls / 30d |
|---|---|---|---|---|
GET/x402/screen/:address 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. | $0.01 | Base | Coinbase CDP | 10 |
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