ofac wallet screen derived

api.aurelianflo.comMarket data derived

GET https://api.aurelianflo.com/api/ofac-wallet-screen/:address

passlisted in Coinbasecounted above 95% of Market data

0.01 USDC

per call, as the listing declares it on eip155:8453

Compare with another Every figure as JSON Cite this page

the price, as of 2026-09-15 16:57 UTC · method · pinnable

Validation state: pass; as of 2026-09-15 04:57 UTC · method · pinnable · sweep daily-2026-09-15
Uptime, 7 / 30 / 90 days: 100% / 100% / 100%; as of 2026-09-15 04:57 UTC · method · pinnable · 5 of 5 in 7d, 5 of 5 in 30d, 5 of 5 in 90d
Calls, trailing 30 days: 33; as of 2026-09-15 16:57 UTC · method · pinnable
Unique payers, trailing 30 days: 3; as of 2026-09-15 16:57 UTC · method · pinnable
Last called: 2026-09-14 20:09 UTC; as of 2026-09-15 16:57 UTC · method · pinnable
First observed by TOLLderived: 2026-09-10; as of 2026-09-10 19:08 UTC · method · pinnable · observation began 10 September 2026; listings that predate it show that date
Pricederived: 0.01 USDC; as of 2026-09-15 16:57 UTC · method · pinnable · on eip155:8453
Networks: 1; as of 2026-09-15 16:57 UTC · method · pinnable

Counters

28 observations, 6 of them a change

How has the volume on this endpoint moved?

Calls counted in the trailing 30 days on this endpoint, at every snapshot since 2026-09-10. Each point is a trailing-30-day sum as the registry published it, not a daily rate. The axis is truncated to the range of the data with a break at its foot.

In words

At api.aurelianflo.com, ofac wallet screen takes GET requests, is listed in the Coinbase registry, and falls under market data by TOLL's rules.

On Base, ofac wallet screen asks 0.01 USDC per call.

Its declared inputs are the query parameter asset and the path parameter address.

ofac wallet screen returns json; the example shows data, source and success.

The daily sweep got a valid payment challenge from ofac wallet screen on 2026-09-15, as at every sweep since 2026-09-11.

api.aurelianflo.com lists no other endpoint.

The registry's counters give ofac wallet screen 33 calls and 3 unique payers over 30 days, about 11 calls per payer.

The last call to ofac wallet screen came 1 day before the snapshot, 2026-09-14.

Closest in price to ofac wallet screen within market data: price at svm402.com and address current balance at api.nansen.ai.

ofac wallet screen is priced above 37% of comparable listings in market data.

Across market data, 5,172 endpoints carry counters and ofac wallet screen out-counts 95% of them.

No other listed endpoint pays to the same wallet.

The price of ofac wallet screen is declared by 1,309 other listings in market data too.

Payment options as declared

the payment options, as of 2026-09-15 16:57 UTC · method · pinnable

Every payment option declared on this listing
registry	network	asset	amount	scheme	pay to
Coinbase	eip155:8453	USDC	0.01 USDC	exact	0x348Df4…B7dC9d

Preflight checks at the last sweep

the checks, as of 2026-09-15 04:57 UTC · method · pinnableendpoint answered HTTP 402

No named check failed.

Validation history, 90 days

Every sweep that observed this endpoint, newest first.

Validation observations over the last 90 days
observed, UTC	state	sweep
2026-09-15 04:57 UTC	pass	daily-2026-09-15
2026-09-14 04:49 UTC	pass	daily-2026-09-14
2026-09-13 04:47 UTC	pass	daily-2026-09-13
2026-09-12 07:04 UTC	pass	daily-2026-09-12
2026-09-11 10:42 UTC	pass	daily-2026-09-11

Registry presence

Presence in a registry, not liveness of the service (method). Newest first.

2026-09-10 19:08 UTClisted in Coinbase

Declared input and output, as listed

From the registry record, not validated by TOLL.the declared schema, as of 2026-09-14 20:09 UTC · method · live

The input and output block

{
  "input": {
    "type": "http",
    "method": "GET",
    "pathParams": {
      "address": "EVM wallet address (0x-prefixed, 40 hex characters)"
    },
    "queryParams": {
      "asset": "ETH"
    }
  },
  "output": {
    "type": "json",
    "example": {
      "data": {
        "query": {
          "asset": "ETH",
          "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
          "normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
        },
        "matches": [
          {
            "asset": "ETH",
            "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
            "aliases": [
              "Hidden Cobra"
            ],
            "entryId": "27307",
            "listName": "SDN List",
            "listedOn": "2019-09-13",
            "measures": [
              "Block",
              "Program"
            ],
            "programs": [
              "DPRK3"
            ],
            "profileId": "27307",
            "entityName": "Lazarus Group",
            "identityId": "19011",
            "sourceType": "Digital Currency Address - ETH",
            "normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
          }
        ],
        "summary": {
          "status": "match",
          "matchCount": 1,
          "exactAddressMatch": true,
          "manualReviewRecommended": true
        },
        "screeningOnly": true,
        "sourceFreshness": {
          "sourceUrl": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
          "refreshedAt": "2026-04-06T02:00:00.000Z",
          "addressCount": 2,
          "coveredAssets": [
            "ETH",
            "XBT"
          ],
          "datasetPublishedAt": "2026-04-06T02:00:00.000Z"
        }
      },
      "source": "OFAC SDN Advanced XML",
      "success": true
    }
  }
}

What the listing says

Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.

the record, 2026-09-14 20:09 UTC · method · pinnable

As declared

GET
eip155:8453
USDC
exact

Every tag is a field on the listing, not a keyword TOLL assigned.

Who is paid

0x348Df4…B7dC9d

Takes payment for this endpoint alone, so far as the index has observed.

Among Market data

counted above95%

of 5,172 that carry counters

cheaper than37%

of 5,260 with a comparable price

5,316 endpoints are in this category. 1,309 declare exactly this price.

the comparison, 2026-09-15 16:57 UTC · method · live

Nearest on price

pricesvm402.com0.01 USDCmalformed
address current balanceapi.nansen.ai0.01 USDCpass
token safetyapi.deepnets.ai0.01 USDCpass
swap allowance holder quoteagent.api.0x.org0.01 USDCpass
btc usdapi.myceliasignal.com0.01 USDCpass

Same category, nearest declared price, one per payee wallet (method). the list, 2026-09-15 16:57 UTC · method · live

Elsewhere in the record

Cite this page

The pinned URL below renders this page from the snapshot of 2026-09-15 16:57 UTC and does not change; the live page does, every six hours. Data reuse is under CC BY 4.0 (terms).

Plain text

TOLL, "ofac wallet screen on api.aurelianflo.com", snapshot of 2026-09-15 16:57 UTC. https://tollindex.com/e/api-aurelianflo-com-api-ofac-wallet-screen-address-6055fc/at/2026-09-15T16-57Z. Accessed [access date].

BibTeX

@misc{toll-e-api-aurelianflo-com-api-ofac-wallet-screen-address-6055fc-2026-09-15T16-57Z,
  author = {TOLL},
  title = {ofac wallet screen on api.aurelianflo.com},
  howpublished = {\url{https://tollindex.com/e/api-aurelianflo-com-api-ofac-wallet-screen-address-6055fc/at/2026-09-15T16-57Z}},
  year = {2026},
  month = {9},
  note = {Pinned view of the snapshot of 2026-09-15 16:57 UTC. Accessed [access date].}
}

Reports and replies about this endpoint

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Report an error about ofac wallet screen, or reply as the named seller