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TBS Sanctions Screening

x402.tbs-digital.com · x402

Sanctions screening for compliance, AML, KYC and KYB agents: use before onboarding, paying or contracting with a person or organization. Fuzzy-matches the name against the official OFAC SDN list and the UN Security Council consolidated list, aliases included, and returns scored matches with list, sanctions program, entity type and source reference. Diacritic- and case-insensitive, tunable min_score (default 0.6). One keyless USDC call.
Name and description as published by x402 Bazaar

Live

Last successful check: 25 Oct 2026, 23:18 UTC.

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

Connect

https://x402.tbs-digital.com/screen/entity

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
  • 0xd6fce15298fc9d60f867d9455d497177da9bfb0anamed by x402 Bazaar
Listed since

Payments

different wallets paid it, last 30 days
4
paid calls, last 30 days
5
last paid call (UTC)

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

Its x402 endpoints have not listed a payment option addrbook could read yet.

Checks by endpoint

HostProtocolStateLast checked (UTC)Last answered (UTC)24 hours30 daysTools
x402.tbs-digital.comx402Live100%100%—

Also listed as

Other entries that share an endpoint with this one.