Can I screen a crypto wallet address against OFAC?

Yes. AurelianFlo screens wallet addresses against OFAC SDN digital currency address designations and returns hit or clear status, sanctioned entity metadata, covered assets, source freshness, and a manual-review signal.

Can an AI agent call the wallet screening tool?

Yes. AurelianFlo exposes wallet screening through REST, OpenAPI, and a remote MCP server card. Paid calls use x402 with USDC on Base and do not require API keys.

OFAC Wallet Screening API for Crypto Addresses

Best fit queries

Human search

OFAC screening of a wallet

Agent request

Screen this address before payment

Tool call

wallet.ofac.screen

Payment

x402 - USDC on Base

Wallet screening endpointssingle + batch

GET/api/ofac-wallet-screen/:address

$0.01Fast single-address OFAC wallet screen for crypto payment, treasury, and counterparty review.

POST/api/workflows/compliance/batch-wallet-screen

$0.10Batch screen up to 100 wallet addresses and return per-wallet results plus a batch-level review signal.

GET/api/ofac-wallet-screen/:address via wallet.ofac.report

$0.205Run the same wallet screen and return JSON, PDF, or DOCX output for case intake or audit handoff.

What the result includes

Status

Hit or clear status

Exact-address result, match count, and manual-review recommendation.

Evidence

Sanctioned entity metadata

Entity name, aliases, programs, list name, listed date, and covered asset.

Freshness

Source metadata

Source URL, refresh timestamp, dataset timestamp, and covered asset list.

Output

JSON, PDF, or DOCX

Structured JSON for automation or document artifacts for case handoff.

Agent-native toolsMCP

MCPwallet.ofac.screen

Use for queries like 'screen this wallet for OFAC', 'is this crypto address sanctioned', or 'check a wallet before payment'.

MCPwallet.ofac.batch

Use for treasury, exchange, or agent payout workflows that need to screen a list of wallets before funds move.

MCPcompliance.edd.report

Use when the wallet-screening result needs a compliance memo with case metadata, evidence summary, and follow-up actions.

Example

GET https://api.aurelianflo.com/api/ofac-wallet-screen/0x098B716B8Aaf21512996dC57EB0615e2383E2f96?asset=ETH

MCP tool: wallet.ofac.screen
Input: { "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96", "asset": "ETH" }

Compliance boundary

AurelianFlo returns screening evidence and review signals for compliance workflows. It does not replace legal advice, sanctions counsel, or the final approve or block decision of a regulated institution.