Exact-match OFAC wallet screening and crypto wallet sanctions check f…

Security & trust · $0.01 · about the typical security & trust price

A free sample: as it stood on 2026-09-27, two weeks ago, the top of the list only. See today's free for a day.

19payments, 7 days
$0.19spent, 7 days
27payments, 30 days
$0.27spent, 30 days
3buyers, 30 days
1came back
Payments per day, last 30 days
6 2026-08-29: 0 payments, $0, 0 buyers2026-08-30: 0 payments, $0, 0 buyers2026-08-31: 0 payments, $0, 0 buyers2026-09-01: 0 payments, $0, 0 buyers2026-09-02: 0 payments, $0, 0 buyers2026-09-03: 0 payments, $0, 0 buyers2026-09-04: 0 payments, $0, 0 buyers2026-09-05: 0 payments, $0, 0 buyers2026-09-06: 0 payments, $0, 0 buyers2026-09-07: 0 payments, $0, 0 buyers2026-09-08: 0 payments, $0, 0 buyers2026-09-09: 0 payments, $0, 0 buyers2026-09-10: 0 payments, $0, 0 buyers2026-09-11: 2 payments, $0.02, 0 buyers2026-09-12: 1 payments, $0.01, 0 buyers2026-09-13: 2 payments, $0.02, 0 buyers2026-09-14: 2 payments, $0.02, 0 buyers2026-09-15: 0 payments, $0, 0 buyers2026-09-16: 0 payments, $0, 0 buyers2026-09-17: 0 payments, $0, 0 buyers2026-09-18: 1 payments, $0.01, 0 buyers2026-09-19: 0 payments, $0, 0 buyers2026-09-20: 0 payments, $0, 0 buyers2026-09-21: 3 payments, $0.03, 0 buyers2026-09-22: 6 payments, $0.06, 0 buyers2026-09-23: 2 payments, $0.02, 0 buyers2026-09-24: 3 payments, $0.03, 0 buyers2026-09-25: 2 payments, $0.02, 0 buyers2026-09-26: 0 payments, $0, 0 buyers2026-09-27: 3 payments, $0.03, 0 buyers 2026-08-292026-09-27

Buyers are counted for the whole seller, which lists more than one service.

What it is

Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or

Address
https://api.aurelianflo.com/api/ofac-wallet-screen/0x098B716B8Aaf21512996dC57EB0615e2383E2f96
Provider
Paid at
0x348df429bd49a7506128c74ce1124a81b4b7dc9d

Written by the seller; Keptvow hasn't checked what it says.

Is it working?

✓ Answering, and asks to be paid at its listed wallet — checked 23 hours ago.

2 of 2 daily checks answered.

Its buyers also bought

Other sellers paid by the same buyers in the last 30 days. Buyers are counted, never named.

Not enough shared buyers yet.

More from this seller

Every service · The market report