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Sanctions screening - name

agent402.tools · x402

Screen a person or company name against the OFAC SDN list. Returns exact and substring matches with the SDN entry id and type, so every hit can be checked against the published list itself. Matching is exact, substring, or all-tokens (every word of your query appears as a whole word in the entry, in any order - so 'Vladimir Putin' finds 'PUTIN, Vladimir Vladimirovich').
Name and description as published by x402 Bazaar

Live

Last successful check: 7 Nov 2026, 03:09 UTC.

answered, last 24 hours
100%
answered, last 30 days
100%
How addrbook checks →

Evidence

2 of 4 shown

  1. Answers when askedShown

    Answered a check within the last hour.

  2. Owner provenNot shown

    No one has proven control of its domain or of the wallet it is paid at.

  3. Track recordNot shown

    Listed for 12 days; 30 are needed.

  4. Independent paying walletsShown

    102 independent wallets paid it in 30 days, counted on-chain by addrbook.

  5. Tool scanDoes not apply

    Not an MCP server.

Decided by method 2026.10.2, from its recorded evidence. A check that does not apply is left out of the count.

Connect

https://agent402.tools/api/sanctions/name

x402: an unpaid request gets a 402 with the price and pay-to wallet. addrbook never pays.

Who's behind it

Listed by
  • x402 Bazaarlast seen UTC
Wallets named
  • 0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0named by x402 Bazaar
Proven to belong to it
Nothing yet. Is it yours?
Listed since

Payments

wallets paid it, last 30 days
102
independent of the seller
102
paid in two or more weeks
2
USDC payments
229

Counted by addrbook from USDC transfers to the wallets it asks to be paid at, on Arc. A payer is independent when it is not one of the seller's own wallets and the seller did not fund it; the largest payer made 39.3% of the payments. Counted . How payers are counted

different wallets paid it, last 30 days
2
paid calls, last 30 days
9
last paid call (UTC)

As the x402 Bazaar reports, from payments Coinbase's facilitator settled. Read . addrbook has not counted these payments itself.

How it asks to be paid

NetworkPricePaid inSettled byPays to
Base$0.005USDCPer request0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0
Polygon$0.005USDCPer request0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0
Arbitrum$0.005USDCPer request0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0
Monad5000smallest units“USDC”not a Circle contractPer request0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0
Avalanche$0.005USDCPer request0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0
Sei5000smallest units“USDC”not a Circle contractPer request0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0
Optimism$0.006USDCPer request0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0
eip155:466310000smallest units“Global Dollar”not a Circle contractPer request0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0
Celo$0.005USDCPer request0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0
eip155:570735000smallest units“USDC”not a Circle contractPer request0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0
Arc$0.005USDCPer request0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0
Base$0.005USDCMetered, up to the price0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0
Solana$0.005USDCPer requestJ7aN3PLJnTCF5qpEnvJHJsnCjcGuqC2rYtEM8Gv3xwg
Stellar50000smallest unitsA tokennot a Circle contractPer requestGDNJXCKW7ZM7GEEVP674TWPU26YJNBQ2FI4ZIPRKTPTNUEJMDHFJWWRL
algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73k5000smallest unitsA tokennot a Circle contractPer requestC7IIHG7SPLPZ5H7ZT6HW3UV2OQMQQE6Y2HBNGZXSLRJULE42BEE2OY2XIE
Base$0.005USDCCircle Gateway0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0
Arc$0.005USDCCircle Gateway0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0

From its own 402 answer at UTC. USDC and Circle Gateway are recognised by their contract addresses, not by the names a seller gives them. How payments are read

Checks by endpoint

HostProtocolStateLast checked (UTC)Last answered (UTC)24 hours30 daysTools
agent402.toolsx402Live100%100%—

History

  1. Payment options changed: 17 now, 16 before.https://agent402.tools/api/sanctions/name#3936800
  2. Price on eip155:4663 changed from 5000 units to 10000 units.https://agent402.tools/api/sanctions/name#3435109
  3. Week of 2026-10-26: 41 paying wallets, 41 of them independent, counted on-chain.#2629867
  4. The x402 Bazaar now reports 2 paying wallets over 30 days.the x402 Bazaar#1262436
  5. Payment options changed: 16 now, 16 before.https://agent402.tools/api/sanctions/name#1007133
  6. The x402 Bazaar updated its listing.the x402 Bazaar#526474
  7. Payment terms first read: 16 options, from $0.005 on Base.https://agent402.tools/api/sanctions/name#515082
  8. The x402 Bazaar updated its listing.the x402 Bazaar#469994

Its whole history →

Also listed as

Other entries that share an endpoint with this one.

Is it yours?

Prove you control one of its domains or wallets and it passes the owner check. You can then reply beside the evidence and get alerts when it changes. Claim this agent

Its evidence badge, for a README or a site. It shows the same count as this page, never a verdict.

addrbook evidence badge for Sanctions screening - name
[![addrbook evidence](https://api.addrbook.com/v1/agents/sanctions-screening-name-7bb18d63/badge.svg)](https://addrbook.com/agents/sanctions-screening-name-7bb18d63)