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Address Risk

Coinbase Bazaarby Coinbase Bazaar · marketplace

Pay-per-call x402 service at sanctions.cyberwarex.com, listed in the Coinbase Bazaar. Screen an EVM wallet or contract address BEFORE paying it. Deterministic, keyless compliance / safety gate: checks the address against the OFAC sanctioned crypto-address list and a curated taint set (mixer, hack, scam) and returns a single BLOCK / REVIEW / ALLOW recommendation plus the matched sources, so an AI agent can decide whether to send funds. No API keys, no LLM, one x402 USDC micropayment per call.

financefederated
Price per request
$0.0066
Base URL
https://gateway.apiosk.com/cbz-sanctions-cyberwarex-com
Technical Specs
Auth MethodNone (x402 payment proof only)
Response FormatJSON
Endpoints1
Endpoints
MethodPathDescriptionCost
GET /screen Screen an EVM wallet or contract address BEFORE paying it. Deterministic, keyless compliance / safety gate: checks the address against the OFAC sanctioned crypto-address list and a curated taint set (mixer, hack, scam) and returns a single BLOCK / REVIEW / ALLOW recommendation plus the matched sources, so an AI agent can decide whether to send funds. No API keys, no LLM, one x402 USDC micropayment per call.
$0.0057 default
View details
Endpoint documentation
GET/screen
$0.0057 default
Description

Screen an EVM wallet or contract address BEFORE paying it. Deterministic, keyless compliance / safety gate: checks the address against the OFAC sanctioned crypto-address list and a curated taint set (mixer, hack, scam) and returns a single BLOCK / REVIEW / ALLOW recommendation plus the matched sources, so an AI agent can decide whether to send funds. No API keys, no LLM, one x402 USDC micropayment per call.

Pricing
$0.0057 default
Parameters
{
  "additionalProperties": false,
  "properties": {
    "address": {
      "description": "EVM address to screen (0x + 40 hex chars, required).",
      "pattern": "^0x[a-fA-F0-9]{40}$",
      "type": "string"
    },
    "chain": {
      "description": "Optional chain context (echoed back; screening is chain-agnostic).",
      "enum": [
        "arbitrum",
        "avalanche",
        "base",
        "bsc",
        "ethereum",
        "optimism",
        "polygon"
      ],
      "type": "string"
    }
  },
  "required": [
    "address"
  ],
  "type": "object"
}
Example response
{
  "address": "0x722122df12d4e14e13ac3b6895a86e84145b6967",
  "as_of": "2026-09-09",
  "chain": "ethereum",
  "checked_lists": [
    "OFAC sanctioned crypto addresses",
    "curated taint set (mixer/hack/scam)"
  ],
  "disclaimer": "We screen against the OFAC sanctioned crypto-address list and a curated taint set; we do not give legal or financial advice and this is not a compliance certification. A clear result is not a guarantee of safety, and lists can lag real-world events. Verify against your own obligations before you pay.",
  "recommendation": "BLOCK",
  "risk": {
    "level": "blocked",
    "reasons": [
      "address is in the mixer taint set (Tornado Cash)"
    ]
  },
  "sanctioned": {
    "hit": false,
    "program": null,
    "source": null
  },
  "taint": {
    "categories": [
      "mixer"
    ],
    "hit": true,
    "label": "Tornado Cash: Router / proxy contract"
  }
}