{"api":"v1","generated_at":"2026-09-16T04:21:03.711Z","licence":{"name":"CC BY 4.0","url":"https://creativecommons.org/licenses/by/4.0/","attribution":"TOLL, with a link to the page cited"},"page":"https://tollindex.com/e/402-com-tr-api-x402-sanctions-7a42a6","pinned_page":"https://tollindex.com/e/402-com-tr-api-x402-sanctions-7a42a6/at/2026-09-15T21-20Z","pinned":false,"method":"https://tollindex.com/ledger/method","snapshot_at":"2026-09-15T21:20:12.737Z","snapshot_stamp":"2026-09-15T21-20Z","endpoint":{"slug":"402-com-tr-api-x402-sanctions-7a42a6","canonical_url":"https://402.com.tr/api/x402/sanctions","resource":"https://402.com.tr/api/x402/sanctions","http_method":"GET","type":"http","x402_version":2,"registries":["cdp"],"primary_registry":"cdp","curated_by_coinbase":false,"description":"Checks an address against the OFAC SDN list of sanctioned digital-currency addresses. Built for compliance agents and bots that must screen counterparties before transacting. Direct-address match; list refreshed regularly. No API key required.","service_name":"Sanctions Check","declared_category":null,"declared_tags":["sanctions","ofac","screening","compliance","aml"],"route_template":null,"registry_updated":"2026-09-14T07:56:55.870Z"},"derived":{"note":"fields no registry supplies; TOLL derives them and marks them derived on the page","title":"sanctions","category":"identity","first_observed_by_toll":"2026-09-10T19:08:24.178Z","last_observed_by_toll":"2026-09-15T21:20:12.737Z","observation_began":"2026-09-10"},"presence":{"listed_now":true,"first_absent_at":null,"delisting_confirmed_at":null,"events":[{"registry":"cdp","at":"2026-09-10T19:08:24.178Z","event":"listed"},{"registry":"cdp","at":"2026-09-13T04:45:15.766Z","event":"delisted"},{"registry":"cdp","at":"2026-09-13T11:49:46.237Z","event":"relisted"}]},"accepts":[{"registry":"cdp","ordinal":0,"network":"eip155:8453","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","asset_name":"USD Coin","symbol":"USDC","decimals":6,"amount_display":"0.02 USDC","amount_units":0.02,"decimals_known":true,"pay_to":"0x973a31858f4d2125f48c880542da11a2796f12d6","scheme":"exact"}],"counters":{"observed_at":"2026-09-15T21:20:12.737Z","calls_30d":3,"unique_payers_30d":1,"last_called_at":"2026-09-14T07:56:55.357Z"},"validation":{"latest":{"observed_at":"2026-09-15T05:35:38.289Z","state":"pass","failed_checks":[],"endpoint_http_status":402,"run_id":"daily-2026-09-15"},"uptime":[{"days":7,"observed":4,"passed":4,"ratio":1},{"days":30,"observed":4,"passed":4,"ratio":1},{"days":90,"observed":4,"passed":4,"ratio":1}],"history_90d":[{"observed_at":"2026-09-15T05:35:38.289Z","state":"pass","failed_checks":[],"run_id":"daily-2026-09-15","state_changed":false},{"observed_at":"2026-09-14T05:09:13.464Z","state":"pass","failed_checks":[],"run_id":"daily-2026-09-14","state_changed":false},{"observed_at":"2026-09-12T07:21:28.812Z","state":"pass","failed_checks":["bazaar.info.output"],"run_id":"daily-2026-09-12","state_changed":false},{"observed_at":"2026-09-11T11:03:42.957Z","state":"pass","failed_checks":["bazaar.info.output"],"run_id":"daily-2026-09-11","state_changed":true}]},"seller":{"wallet":"0x973a31858f4d2125f48c880542da11a2796f12d6","page":"https://tollindex.com/seller/0x973a31858f4d2125f48c880542da11a2796f12d6","endpoints":161,"hosts":1},"reports":0,"registry_record":{"cdp":[{"tags":["sanctions","ofac","screening","compliance","aml"],"type":"http","accepts":[{"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","extra":{"name":"USD Coin","version":"2"},"payTo":"0x973a31858f4d2125f48c880542da11a2796f12d6","amount":"20000","scheme":"exact","network":"eip155:8453","maxTimeoutSeconds":300}],"quality":{"lastCalledAt":"2026-09-14T07:56:55.357Z","l30DaysTotalCalls":3,"l30DaysUniquePayers":1},"resource":"https://402.com.tr/api/x402/sanctions","extensions":{"bazaar":{"info":{"input":{"type":"http","method":"GET","pathParams":{},"queryParams":{"address":"0x973a31858f4d2125f48c880542da11a2796f12d6"}},"output":{"type":"json","example":{"stale":false,"address":"0x973A31858f4D2125f48C880542DA11a2796f12D6","listSize":120,"checkedAt":"2026-09-14T07:56:54.174Z","matchType":"none","sanctioned":false,"listFetchedAt":"2026-09-14T07:56:54.174Z"}}},"schema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"pathParams":{"type":"object"},"queryParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","description":"Address to screen"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}}},"builder-code":{"info":{"a":"bc_pa0gqlv1"},"schema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"a":{"type":"string","pattern":"^[a-z0-9_]{1,32}$","description":"App builder code"},"s":{"type":"array","items":{"type":"string","pattern":"^[a-z0-9_]{1,32}$"},"description":"Service builder codes"},"w":{"type":"string","pattern":"^[a-z0-9_]{1,32}$","description":"Wallet builder code"}},"additionalProperties":false}}},"description":"Checks an address against the OFAC SDN list of sanctioned digital-currency addresses. Built for compliance agents and bots that must screen counterparties before transacting. Direct-address match; list refreshed regularly. No API key required.","lastUpdated":"2026-09-14T07:56:55.87Z","serviceName":"Sanctions Check","x402Version":2}]}}