{"kit":"0.1","id":"seenly.wallet-sanctions-exposure","name":"Wallet Sanctions Exposure by Agentropolis","summary":"Direct + 1-hop OFAC SDN exposure screen for an EVM wallet on Base and Ethereum: is the wallet itself on the SDN list, and did it recently transact directly with a listed address (up to ~200 recent transactions and ERC-20 transfers per chain, Blockscout data (Base via x402 when configured)). Returns pass/warn/fail with hits and coverage. $0.03/call. A screen, not a certificate or legal advice. Deterministic, no LLM.","categories":["security_verification","crypto_onchain_data"],"tags":["sanctions screening","ofac","sdn list","wallet screening","sanctions exposure","aml","kyc","compliance","counterparty risk","wallet risk","tornado cash","pre-payment check","base","ethereum"],"status":"first_party","seller":{"name":"Agentropolis","domain":"seenly-pay-guard.vercel.app","url":"https://seenly-pay-guard.vercel.app/sanctions","verify":"well-known","contact":"hello@agentropolis.io","test_wallets":["0xcaA54748dA198081A89b6f369d798Ad78FC35B83"]},"invoke":[{"kind":"http","method":"POST","url":"https://seenly-pay-guard.vercel.app/api/sanctions","openapi":"https://seenly-pay-guard.vercel.app/sanctions/openapi.json#/paths/~1api~1sanctions/post","content_types":["application/json"]},{"kind":"http","method":"GET","url":"https://seenly-pay-guard.vercel.app/api/sanctions?address={address}"}],"input_schema":{"$ref":"https://seenly-pay-guard.vercel.app/sanctions/openapi.json#/components/schemas/SanctionsRequest"},"output_schema":{"$ref":"https://seenly-pay-guard.vercel.app/sanctions/openapi.json#/components/schemas/SanctionsResult"},"sample":{"input":{"address":"0xeE6239F3E17bEBe5e89F21F29D74D68CAa0d78CE","chains":["ethereum"]}},"offers":[{"rail":"x402","scheme":"exact","network":"eip155:8453","asset":"USDC","asset_address":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","amount":"30000","price_usd":"0.03","payTo":"0xeE6239F3E17bEBe5e89F21F29D74D68CAa0d78CE","charge_on":"success","environment":"live","path":"/api/sanctions","name":"Wallet Sanctions Exposure"}],"trial":{"type":"sample","free_calls_per_wallet":0},"behavior":{"side_effects":"none","idempotent":true,"deterministic":true,"p95_latency_s":6,"data_retention":"none (request processed in memory, never stored or logged)","rate_limit":"60/min per client IP"},"policy":{"refund":"Not charged on failure: x402 settles only after a successful response; if counterparty data is unavailable you get a 503 and no charge.","data":"The address you send is processed in memory and never stored. Public data: US Treasury OFAC SDN list and Blockscout (Base via x402 pay-per-call when configured, with a hard daily cap).","disclaimer":"A screen, not a compliance certificate or legal advice. No match does not mean an address is cleared."},"discovery":{"openapi":"https://seenly-pay-guard.vercel.app/sanctions/openapi.json","llms_txt":"https://seenly-pay-guard.vercel.app/sanctions/llms.txt","x402":"https://seenly-pay-guard.vercel.app/.well-known/x402"},"trust":{"score":null,"evidence":"no_independent_sales_yet","method":"hub-trust-v0.1","source":"Agentropolis-verified on-chain settlements to the seller's published payTo (receipts read from chain); self/operator test purchases excluded","verified_buyers_30d":0,"settlements_30d":0,"volume_usd_30d":0,"top_buyer_share_30d":null,"wash_flags":[],"watch":[],"independent_settlements_all_time":0,"excluded_test_settlements":1,"settlements_url":"/api/v1/listings/seenly.seenly-wallet-sanctions/settlements","sample":"no independent sales yet","disclosures":["1 test sale by the seller's/operator's own wallet is shown but not counted toward trust"]},"badges":["first_party","verified","live_tested","pro_first_party_showcase"],"agentropolis":{"tier":"pro","tier_label":"Agentropolis Pro · first-party showcase (not paid, not independent sales)","highest_earned":"live_tested","earned":[{"id":"verified","name":"Verified","method":"first_party_operator","label":"Verified · first-party (operator-owned)"},{"id":"live_tested","name":"Live-Tested","last_checked_at":"2026-11-11T06:17:11.839Z","verified_paid_calls_30d":1}],"paid":[{"id":"pro","name":"Agentropolis Pro","status":"first_party_showcase","fee":"none","label":"Agentropolis Pro · first-party showcase (not paid, not independent sales)"}],"not_yet":[{"id":"trusted","reason":"no independent sales yet"}],"badge_svg":"https://agentropolis.io/badge/seenly.seenly-wallet-sanctions.svg","page":"https://agentropolis.io/listing/seenly.seenly-wallet-sanctions","embed_markdown":"[![Agentropolis](https://agentropolis.io/badge/seenly.seenly-wallet-sanctions.svg)](https://agentropolis.io/listing/seenly.seenly-wallet-sanctions)","tiers_doc":"https://agentropolis.io/badges"},"contact":{"email":"hello@agentropolis.io"},"provenance":[{"source":"first_party","ref":"https://seenly-pay-guard.vercel.app/sanctions/kit.json","attribution":"Agentropolis first-party kits"}],"version":"0.1.1","category":["security_verification","compliance_kyc_sanctions"],"limits":{"history":"most recent ~200 transactions + ERC-20 transfers per chain","hops":1,"chains":["base","ethereum"],"lists":["OFAC SDN (EVM digital currency addresses)"]}}