{"id":"0db66167-478f-40d5-acea-2645385533d4","shortId":"QvMJTc","kind":"x402","title":"Sanctions-check a TRON address via x402 micropayment for $0.01 per query.","tagline":"Sanctions-check a TRON address via x402 micropayment for $0.01 per query.","description":"This endpoint performs a sanctions check against a given TRON wallet or contract address. It is operated by Erudite Intelligence LLC and exposed as an x402-payable resource at `https://bridge.eruditepay.com/v1/tron/address/sanctions-check`. The endpoint accepts a POST request with a JSON body containing an `address` field and returns a JSON object indicating whether the address appears on any sanctions list.\n\nPayment is required per call via the x402 protocol (version 2). Two payment options are advertised: USDC on Base (eip155:8453) at 10,000 base units ($0.01, since USDC uses 6 decimals), or USDT on TRON (tron:728126428) at 10,000 base units ($0.01). The facilitator for the Base/USDC option is Coinbase CDP; the TRON/USDT option is handled directly by the provider. Maximum payment timeout is 300 seconds for both.\n\nThe endpoint is live and returns a proper 402 challenge. However, documentation is sparse — the provider's `/docs` path returns a 404, and the only output example provided is a generic `{\"success\": true, \"data\": {}}` stub. There is no detailed description of what fields appear in `data` when an address is sanctioned versus clean, nor any information about which sanctions lists are checked (e.g., OFAC SDN, EU, UN). The provider is described as a FinCEN MSB registrant (BSA ID 31000324258137) and operates a broader x402 payment facilitator bridge supporting 20 blockchains.","tags":[],"capabilities":["tron-sanctions-check","address-screening","x402-payment","usdc-base","usdt-tron","compliance-check","crypto-intelligence"],"categories":["compliance","crypto","sanctions"],"synonyms":["TRON address sanctions screening","crypto wallet sanctions check","OFAC address check","blockchain compliance API","AML address screening","TRON wallet risk check","sanctions list lookup"],"warnings":["No documentation available — /docs, /api, /pricing, /README all return 404","Output schema is a generic stub; unclear what fields appear in 'data' for sanctioned vs. clean addresses","No information on which sanctions lists are checked (OFAC, EU, UN, etc.)","Regulated category (sanctions/compliance) — verify provider's claims independently","Provider claims FinCEN MSB registration (BSA ID 31000324258137) but this should be independently verified"],"endpointUrl":"https://bridge.eruditepay.com/v1/tron/address/sanctions-check","protocol":"x402","transport":"http","auth":{"type":"x402","details":[{"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","extra":{"name":"USD Coin","version":"2"},"payTo":"0x6961b88476a9b89C4ed97A4aF4D190754d5e70A1","amount":"8000","scheme":"exact","network":"eip155:8453","maxTimeoutSeconds":300}]},"qualityScore":"0.450","qualityRationale":"The endpoint is live with a valid x402 challenge and a basic input/output schema, but documentation is effectively absent — /docs returns 404, the output example is a stub with no field descriptions, and there is no information about which sanctions lists are checked or what a positive hit looks 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'/v1/tron/address/sanctions-check':59 '0.01':11,24,114,131 '000':111,128 '10':110,127 '2':98 '20':246 '300':154 '31000324258137':236 '402':166 '404':179 '6':118 '728126428':125 '8453':108 'AML address screening' 'OFAC address check' 'TRON address sanctions screening' 'TRON wallet risk check' 'accept':62 'address':6,19,40,72,82,206 'address-screening' 'advertis':103 'appear':83,201 'base':106,112,129 'base/usdc':136 'blockchain':247 'blockchain compliance API' 'bodi':69 'bridg':244 'bridge.eruditepay.com':58 'bridge.eruditepay.com/v1/tron/address/sanctions-check':57 'broader':240 'bsa':234 'call':92 'cdp':140 'challeng':167 'check':3,16,32,219 'clean':210 'coinbas':139 'compliance-check' 'contain':70 'contract':39 'crypto wallet sanctions check' 'crypto-intelligence' 'data':191,203 'decim':119 'describ':228 'descript':197 'detail':196 'direct':146 'document':169 'e.g':220 'eip155':107 'endpoint':28,61,159 'erudit':45 'eu':223 'exampl':184 'expos':49 'facilit':133,243 'field':73,200 'fincen':231 'generic':188 'given':35 'handl':145 'howev':168 'id':235 'indic':79 'inform':213 'intellig':46 'json':68,77 'list':87,217 'live':161 'llc':47 'maximum':150 'micropay':9,22 'msb':232 'object':78 'ofac':221 'oper':43,238 'option':101,137,143 'output':183 'path':176 'payabl':54 'payment':88,100,151,242 'per':12,25,91 'perform':29 'post':64 'proper':165 'protocol':96 'provid':149,173,185,226 'queri':13,26 'registr':233 'request':65 'requir':90 'resourc':55 'return':75,163,177 'sanction':2,15,31,86,208,216 'sanctions list lookup' 'sanctions-check':1,14 'sdn':222 'second':155 'sinc':115 'spars':171 'stub':192 'success':189 'support':245 'timeout':152 'tron':5,18,36,123,124 'tron-sanctions-check' 'tron/usdt':142 'true':190 'two':99 'un':224 'unit':113,130 'usdc':104,116 'usdc-base' 'usdt':121 'usdt-tron' 'use':117 'version':97 'versus':209 'via':7,20,93 'wallet':37 'whether':80 'x402':8,21,53,95,241 'x402-payable':52 'x402-payment'","prices":[{"id":"4f4835b4-9871-4486-8792-465726d0915c","listingId":"0db66167-478f-40d5-acea-2645385533d4","amountUsd":null,"unit":"per_call","nativeCurrency":"USD COIN","nativeAmount":null,"chain":"base","payTo":"0x6961b88476a9b89C4ed97A4aF4D190754d5e70A1","paymentMethod":"x402-usd coin","isPrimary":true,"details":{"scheme":"exact","accepts_all":[{"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","extra":{"name":"USD Coin","version":"2"},"payTo":"0x6961b88476a9b89C4ed97A4aF4D190754d5e70A1","amount":"8000","scheme":"exact","network":"eip155:8453","maxTimeoutSeconds":300}],"asset_contract":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","max_timeout_seconds":300},"createdAt":"2026-04-21T18:32:37.199Z"}],"sources":[{"listingId":"0db66167-478f-40d5-acea-2645385533d4","source":"x402_bazaar","sourceId":"https://bridge.eruditepay.com/v1/tron/address/sanctions-check","sourceUrl":"https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources","isPrimary":true,"firstSeenAt":"2026-04-21T18:32:37.199Z","lastSeenAt":"2026-04-22T05:32:29.400Z"}],"details":{"listingId":"0db66167-478f-40d5-acea-2645385533d4","quickStartSnippet":"curl -X POST https://bridge.eruditepay.com/v1/tron/address/sanctions-check \\\n  -H \"Content-Type: application/json\" \\\n  -H \"X-PAYMENT: <x402_payment_header>\" \\\n  -d '{\"address\": \"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t\"}'","exampleRequest":{"address":"TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t"},"exampleResponse":{"data":{},"success":true},"schema":null,"openapiUrl":null,"agentsTxtUrl":null,"citations":[{"claim":"Endpoint returns x402 v2 challenge with USDC on Base at 10000 base units and USDT on TRON at 10000 base units","source_url":"https://bridge.eruditepay.com/v1/tron/address/sanctions-check"},{"claim":"Provider is Erudite Intelligence LLC, claims FinCEN MSB registration with BSA ID 31000324258137","source_url":"https://bridge.eruditepay.com"},{"claim":"EruditePay Bridge supports 20 blockchains and charges 0.5% per settlement","source_url":"https://bridge.eruditepay.com"},{"claim":"The resource description in the x402 challenge is 'Crypto data intelligence'","source_url":"https://bridge.eruditepay.com/v1/tron/address/sanctions-check"}],"useCases":["Screen TRON addresses against sanctions lists before processing transactions","Automate compliance checks in a crypto payment pipeline","Integrate sanctions screening into a DeFi protocol's onboarding flow","Agent-driven compliance verification for TRON-based wallets"],"bestFor":["Developers needing per-call sanctions screening without monthly subscriptions","Crypto compliance workflows that require TRON-specific address checks","AI agents performing automated KYC/AML screening on blockchain addresses"],"notFor":["Bulk batch screening of millions of addresses (per-call pricing may be costly at scale)","Sanctions screening for non-TRON blockchains (this endpoint is TRON-specific; other chain endpoints may exist separately)"],"kindDetails":{},"updatedAt":"2026-04-22T02:11:45.135Z"}}