{"id":"ee39d4df-60ae-4e42-9290-00caae62917e","shortId":"EpUWyU","kind":"x402","title":"Check wallet or contract addresses against sanctions lists via x402 micropayment.","tagline":"Check wallet or contract addresses against sanctions lists via x402 micropayment.","description":"The EruditePay sanctions-check endpoint accepts a blockchain wallet or contract address and returns sanctions screening results. It is an x402-protocol endpoint operated by Erudite Intelligence LLC, a FinCEN-registered MSB (BSA ID 31000324258137). The endpoint accepts POST requests with a JSON body containing an `address` field and returns a JSON object indicating success and any matching sanctions data.\n\nPricing is $0.01 per call, payable in either USDC on Base (eip155:8453) or USDT on Tron (tron:728126428). The x402 challenge confirms the endpoint is live and returns a version 2 payment challenge. The facilitator for Base payments is Coinbase CDP. Settlement is non-custodial and routes directly to the provider's wallet.\n\nDocumentation is sparse — the provider's /docs path returns a 404, and the endpoint's own description in the x402 challenge is generic (\"Crypto data intelligence\"). The output schema only provides a minimal example (`{\"success\": true, \"data\": {}}`) without detailing what fields appear in `data` when a sanctions match is found. Users should expect a compliance-oriented response but should verify the actual response structure through a live call.","tags":[],"capabilities":["sanctions-screening","wallet-address-lookup","contract-address-lookup","x402-payment","usdc-base","usdt-tron","compliance-check"],"categories":["compliance","crypto","security"],"synonyms":["OFAC check","sanctions list lookup","wallet screening","address sanctions check","crypto compliance","AML screening","SDN list check","blockchain address screening"],"warnings":["Documentation endpoint (/docs) returns 404 — no detailed API docs available","Output schema is minimal: only shows {\"success\": true, \"data\": {}} with no description of match/no-match fields","Endpoint description in x402 challenge is generic ('Crypto data intelligence') rather than specific to sanctions checking","This is a regulated compliance use case — users should independently verify the data sources and coverage of the sanctions lists used"],"endpointUrl":"https://bridge.eruditepay.com/api/sanctions-check","protocol":"x402","transport":"http","auth":{"type":"x402","details":[{"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","extra":{"name":"USD Coin","version":"2"},"payTo":"0x24c5da6267AEbEBfCBf7B325753C5B2538A5B09B","amount":"8000","scheme":"exact","network":"eip155:8453","maxTimeoutSeconds":300},{"asset":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","extra":{"name":"TronTransferAuthorization","version":"1","wrapper":"THGkLBrLY1G5VovZjjK1jP9upyxRdMNL3b"},"payTo":"TSevuRZFjpckeMSSDhQFoiAkPCkckuE5TP","amount":"8000","scheme":"exact","network":"tron:728126428","maxTimeoutSeconds":300}]},"qualityScore":"0.450","qualityRationale":"The endpoint is live (402 challenge captured) with a clear schema for input, but documentation is effectively absent (/docs returns 404), the output schema is a stub with no detail on sanctions-match fields, and the endpoint description is generic. Pricing is clear at 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'0.01':88 '2':117 '31000324258137':60 '404':151 '728126428':104 '8453':98 'AML screening' 'OFAC check' 'SDN list check' 'accept':29,63 'actual':203 'address':5,16,35,72 'address sanctions check' 'appear':182 'base':96,123 'blockchain':31 'blockchain address screening' 'bodi':69 'bsa':58 'call':90,209 'cdp':127 'challeng':107,119,161 'check':1,12,27 'coinbas':126 'complianc':196 'compliance-check' 'compliance-ori':195 'confirm':108 'contain':70 'contract':4,15,34 'contract-address-lookup' 'crypto':164 'crypto compliance' 'custodi':132 'data':85,165,177,184 'descript':157 'detail':179 'direct':135 'document':141 'eip155':97 'either':93 'endpoint':28,47,62,110,154 'erudit':50 'eruditepay':24 'exampl':174 'expect':193 'facilit':121 'field':73,181 'fincen':55 'fincen-regist':54 'found':190 'generic':163 'id':59 'indic':79 'intellig':51,166 'json':68,77 'list':8,19 'live':112,208 'llc':52 'match':83,188 'micropay':11,22 'minim':173 'msb':57 'non':131 'non-custodi':130 'object':78 'oper':48 'orient':197 'output':168 'path':148 'payabl':91 'payment':118,124 'per':89 'post':64 'price':86 'protocol':46 'provid':138,145,171 'regist':56 'request':65 'respons':198,204 'result':40 'return':37,75,114,149 'rout':134 'sanction':7,18,26,38,84,187 'sanctions list lookup' 'sanctions-check':25 'sanctions-screening' 'schema':169 'screen':39 'settlement':128 'spars':143 'structur':205 'success':80,175 'tron':102,103 'true':176 'usdc':94 'usdc-base' 'usdt':100 'usdt-tron' 'user':191 'verifi':201 'version':116 'via':9,20 'wallet':2,13,32,140 'wallet screening' 'wallet-address-lookup' 'without':178 'x402':10,21,45,106,160 'x402-payment' 'x402-protocol':44","prices":[{"id":"c1f64a81-e59d-4004-9d63-bf153d3beff1","listingId":"ee39d4df-60ae-4e42-9290-00caae62917e","amountUsd":null,"unit":"per_call","nativeCurrency":"USD COIN","nativeAmount":null,"chain":"base","payTo":"0x24c5da6267AEbEBfCBf7B325753C5B2538A5B09B","paymentMethod":"x402-usd coin","isPrimary":true,"details":{"scheme":"exact","accepts_all":[{"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","extra":{"name":"USD Coin","version":"2"},"payTo":"0x24c5da6267AEbEBfCBf7B325753C5B2538A5B09B","amount":"8000","scheme":"exact","network":"eip155:8453","maxTimeoutSeconds":300},{"asset":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t","extra":{"name":"TronTransferAuthorization","version":"1","wrapper":"THGkLBrLY1G5VovZjjK1jP9upyxRdMNL3b"},"payTo":"TSevuRZFjpckeMSSDhQFoiAkPCkckuE5TP","amount":"8000","scheme":"exact","network":"tron:728126428","maxTimeoutSeconds":300}],"asset_contract":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","max_timeout_seconds":300},"createdAt":"2026-04-21T18:32:37.436Z"}],"sources":[{"listingId":"ee39d4df-60ae-4e42-9290-00caae62917e","source":"x402_bazaar","sourceId":"https://bridge.eruditepay.com/api/sanctions-check","sourceUrl":"https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources","isPrimary":true,"firstSeenAt":"2026-04-21T18:32:37.436Z","lastSeenAt":"2026-04-22T05:32:29.664Z"}],"details":{"listingId":"ee39d4df-60ae-4e42-9290-00caae62917e","quickStartSnippet":"curl -X POST https://bridge.eruditepay.com/api/sanctions-check \\\n  -H \"Content-Type: application/json\" \\\n  -H \"X-PAYMENT: <x402_payment_header>\" \\\n  -d '{\"address\": \"0x1234567890abcdef1234567890abcdef12345678\"}'","exampleRequest":{"address":"0x0000000000000000000000000000000000000000"},"exampleResponse":{"data":{},"success":true},"schema":null,"openapiUrl":null,"agentsTxtUrl":null,"citations":[{"claim":"Operated by Erudite Intelligence LLC, FinCEN MSB registered, BSA ID 31000324258137","source_url":"https://bridge.eruditepay.com"},{"claim":"Settlement is non-custodial and routes direct","source_url":"https://bridge.eruditepay.com"},{"claim":"x402 challenge returns amount 10000 in USDC (6 decimals) = $0.01 per call on Base","source_url":"https://bridge.eruditepay.com/api/sanctions-check"},{"claim":"Also accepts USDT on Tron at the same price","source_url":"https://bridge.eruditepay.com/api/sanctions-check"},{"claim":"Facilitator for Base payments is Coinbase CDP (https://api.cdp.coinbase.com/platform/v2/x402)","source_url":"https://bridge.eruditepay.com/api/sanctions-check"},{"claim":"/docs path returns endpoint_not_found","source_url":"https://bridge.eruditepay.com/docs"}],"useCases":["Screen wallet addresses against sanctions lists before processing crypto transactions","Automate compliance checks in DeFi or exchange onboarding flows","Agent-driven sanctions verification as part of a payment pipeline","Integrate sanctions screening into x402-gated crypto intelligence workflows"],"bestFor":["Crypto compliance teams needing per-call sanctions screening","AI agents that must verify counterparty addresses before transacting","Developers building x402-native compliance tooling"],"notFor":["Bulk batch screening of millions of addresses (per-call pricing at $0.01 adds up)","Non-crypto sanctions screening (endpoint is described as crypto-focused)","Users who need detailed documentation before integrating (docs are currently sparse)"],"kindDetails":{},"updatedAt":"2026-04-22T02:15:50.449Z"}}