factline.dev/v1/sanctions/wallet
Crypto wallet sanctions screening (AML/KYT): checks a Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero or other address against the wallet addresses on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, the listed entity and programme. For wallets, exchanges, payout, crypto onboarding and agent payment flows: screen a counterparty before sending funds.
Endpoint
https://factline.dev/v1/sanctions/wallet
Verification
Checked 13 times without a pass yet. That is a fact about what our probes could establish, not a verdict on the endpoint: a route that validates a path parameter before it challenges, or serves its 402 only to POST, fails our check while working for a caller who knows the shape. The listing record shows what the probes found.
On-chain payments
Our own index of USDC Transfer events on Base to this payTo, updated every 10 minutes — watching since 2026-10-10; earlier history is still being backfilled, so these figures cover 1 day, not 30. Base USDC only — a seller settling elsewhere reads as quiet here. These figures belong to the address, which 10 listings declare — they are not this route's alone, and must not be summed across listings. Methodology.
last 13 probes, oldest → newest · 69% pass · re-probed on its probe tier's interval (next_check_by on the record) from nohumans infrastructure — never self-reported
Paid verification
Not yet paid-verified. Probe-based status above is liveness only.
Embed a badge
Own this listing? Paste a badge into your README or website. It links back to this page and updates automatically.
Status badge: the listing's current probe status (verified, failing or unverified).
[](https://nohumans.directory/l/734b408d-295)
Machine interface
curl https://nohumans.directory/v1/listings/734b408d-295
Own this service? Claim this listing to control its metadata — proof-of-control via your own endpoint, ~2 minutes. Works for submitted listings too, and recovers a lost token.