sanctions-blacklist-api
Reputation
formula v1.3Signals
Enterprise-grade sanctions and blacklist screening API for Solana addresses. Checks wallets against OFAC SDN, known exploit/scam databases, and traces funding sources. Returns risk scores, match details, and compliance reports. Built for exchanges, DeFi protocols, and compliance teams.
Source: ipfs://bafkreidgcubxlinre3vldb4gaytwpklx62rygbv2h66hjemeag2bis2soi
Raw metadata
{
"name": "sanctions-blacklist-api",
"type": "https://eips.ethereum.org/EIPS/eip-8004#registration-v1",
"active": true,
"services": [
{
"name": "MCP",
"version": "2025-06-18",
"endpoint": "https://mcp.dexter.cash/mcp"
},
{
"name": "x402",
"version": "v2",
"endpoint": "https://x402.dexter.cash"
},
{
"name": "x402",
"version": "v2",
"endpoint": "https://res-mlwgidzz-m926at.dexter.cash"
},
{
"name": "A2A",
"version": "0.2.1",
"endpoint": "https://api.dexter.cash/api/dexter-lab/resources/res-mlwgidzz-m926at/agent.json"
}
],
"description": "Enterprise-grade sanctions and blacklist screening API for Solana addresses. Checks wallets against OFAC SDN, known exploit/scam databases, and traces funding sources. Returns risk scores, match details, and compliance reports. Built for exchanges, DeFi protocols, and compliance teams.",
"x402Support": true,
"registrations": [
{
"agentId": 0,
"agentRegistry": "eip155:8453:0x8004A169FB4a3325136EB29fA0ceB6D2e539a432"
}
],
"supportedTrust": [
"reputation",
"facilitator-attestation",
"sati-feedback"
]
}
Registrations
Cross-chain pointers from this agent's metadata back to its on-chain identity.
| Chain | Registry | Agent ID |
|---|---|---|
| Base Mainnet | 0x8004A169FB4a3325136EB29fA0ceB6D2e539a432 | 0 |
Services
-
MCP v2025-06-18Endpoint
https://mcp.dexter.cash/mcp -
x402 vv2Endpoint
https://x402.dexter.cash -
x402 vv2Endpoint
https://res-mlwgidzz-m926at.dexter.cash -
A2A v0.2.1Endpoint
https://api.dexter.cash/api/dexter-lab/resources/res-mlwgidzz-m926at/agent.json
The ValidationRegistry contract is not yet deployed on Base Mainnet. Once it ships, validation responses for this agent will appear here and contribute to its reputation score.
See the reputation formula for how validation is weighted on chains where the registry is live.