OFAC address screening

• POST

  /paid/compute/sanctions-screen▾

  Before you send crypto to a wallet, this checks whether that address is on the official U.S. government sanctions list - the kind of list banks use to steer clear of criminals, hackers, and blocked organizations. Send a wallet address (Bitcoin, Ethereum, Tron, Solana, and more) and get a simple answer: flagged or clear, plus the name it's linked to if flagged (for example, a known hacking group). It helps you avoid paying the wrong party. Think of it as a safety warning, not official legal advice.

  HPP Mainnet$0.001

  https://agent.hpp.io/paid/compute/sanctions-screen

  Scheme	Network	Asset	Price
  exact	HPP Mainnet	USDC.e	$0.001

  Request & response

  POSTjson

  Request body

  Field	Type	Required	Description
  address	string	optional
  addresses	array	optional

  Example response

  {
    "output": "{\"results\":[{\"address\":\"0x098b...\",\"sanctioned\":true,\"currency\":\"ETH\",\"entity\":\"Lazarus Group\"}],\"anySanctioned\":true}"
  }

  Raw discovery info

  {
    "input": {
      "body": {
        "address": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
      },
      "type": "http",
      "method": "POST",
      "bodyType": "json"
    },
    "output": {
      "type": "json",
      "example": {
        "output": "{\"results\":[{\"address\":\"0x098b...\",\"sanctioned\":true,\"currency\":\"ETH\",\"entity\":\"Lazarus Group\"}],\"anySanctioned\":true}"
      }
    }
  }

• MCP

  compute_sanctions-screen▾

  Before you send crypto to a wallet, this checks whether that address is on the official U.S. government sanctions list - the kind of list banks use to steer clear of criminals, hackers, and blocked organizations. Send a wallet address (Bitcoin, Ethereum, Tron, Solana, and more) and get a simple answer: flagged or clear, plus the name it's linked to if flagged (for example, a known hacking group). It helps you avoid paying the wrong party. Think of it as a safety warning, not official legal advice.

  HPP Mainnet$0.001

  https://agent.hpp.io/mcp/tools/compute_sanctions-screen

  Scheme	Network	Asset	Price
  exact	HPP Mainnet	USDC.e	$0.001

  Request & response

  Example response

  {
    "output": "{\"results\":[{\"address\":\"0x098b...\",\"sanctioned\":true,\"currency\":\"ETH\",\"entity\":\"Lazarus Group\"}],\"anySanctioned\":true}"
  }

  Raw discovery info

  {
    "input": {
      "type": "mcp",
      "example": {
        "args": {
          "address": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
        }
      },
      "toolName": "compute_sanctions-screen",
      "transport": "streamable-http",
      "description": "Before you send crypto to a wallet, this checks whether that address is on the official U.S. government sanctions list - the kind of list banks use to steer clear of criminals, hackers, and blocked organizations. Send a wallet address (Bitcoin, Ethereum, Tron, Solana, and more) and get a simple answer: flagged or clear, plus the name it's linked to if flagged (for example, a known hacking group). It helps you avoid paying the wrong party. Think of it as a safety warning, not official legal advice.",
      "inputSchema": {
        "type": "object",
        "properties": {
          "args": {
            "type": "object",
            "anyOf": [
              {
                "required": [
                  "address"
                ]
              },
              {
                "required": [
                  "addresses"
                ]
              }
            ],
            "properties": {
              "address": {
                "type": "string",
                "maxLength": 128,
                "minLength": 8
              },
              "addresses": {
                "type": "array",
                "items": {
                  "type": "string",
                  "maxLength": 128,
                  "minLength": 8
                },
                "maxItems": 100,
                "minItems": 1
              }
            }
          }
        },
        "additionalProperties": false
      }
    },
    "output": {
      "type": "json",
      "example": {
        "output": "{\"results\":[{\"address\":\"0x098b...\",\"sanctioned\":true,\"currency\":\"ETH\",\"entity\":\"Lazarus Group\"}],\"anySanctioned\":true}"
      }
    }
  }

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