SanctionCheck
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Reputation
formula v1.3Signals
On-chain compliance screening for crypto wallet addresses. Given a wallet address, SanctionCheck returns whether it currently appears on OFAC SDN sanctions lists or on USDT/USDC issuer blacklists, including the date it was listed and matching details (entity name, sanctions programs, legal basis). Sanctions screening covers multiple chains (EVM, Tron, Bitcoin and others); stablecoin blacklist screening covers Ethereum and Tron. Each call is a single binary query returning listed or not_listed. Capabilities: sanctions_screening, ofac_screening, wallet_compliance, blacklist_check. Price: 0.10 USDC per query on Base via x402. This service reports only the presence or absence of an address in the listed data sources at query time; it is not investment, legal, or compliance advice, and a not_listed result is not an assertion that an address is safe.
Source: https://agent.soliduscapital.io/registration.json
Raw metadata
{
"name": "SanctionCheck",
"type": "https://eips.ethereum.org/EIPS/eip-8004#registration-v1",
"image": "https://solidus-caas-assets.s3.us-east-1.amazonaws.com/sanctioncheck-logo-512.png",
"active": true,
"services": [
{
"name": "web",
"endpoint": "https://agent.soliduscapital.io/check"
},
{
"name": "agentWallet",
"endpoint": "eip155:8453:0x298A9C08075a684a5B43E6E128fc4DB18d354780"
}
],
"description": "On-chain compliance screening for crypto wallet addresses. Given a wallet address, SanctionCheck returns whether it currently appears on OFAC SDN sanctions lists or on USDT/USDC issuer blacklists, including the date it was listed and matching details (entity name, sanctions programs, legal basis). Sanctions screening covers multiple chains (EVM, Tron, Bitcoin and others); stablecoin blacklist screening covers Ethereum and Tron. Each call is a single binary query returning listed or not_listed. Capabilities: sanctions_screening, ofac_screening, wallet_compliance, blacklist_check. Price: 0.10 USDC per query on Base via x402. This service reports only the presence or absence of an address in the listed data sources at query time; it is not investment, legal, or compliance advice, and a not_listed result is not an assertion that an address is safe.",
"x402Support": true,
"supportedTrust": [
"reputation"
]
}
Services
-
webEndpoint
https://agent.soliduscapital.io/check -
agentWalletEndpoint
eip155:8453:0x298A9C08075a684a5B43E6E128fc4DB18d354780
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.