not yet sweptlisted in Coinbase#7 by calls of 26 on this host
0.0099 USDC
per call, as the listing declares it on eip155:
- Validation state
- not yet swept
- Uptime, 7 / 30 / 90 days
- — / — / —
- Calls, trailing 30 days
- 24
- Unique payers, trailing 30 days
- 7
- Last called
- 2026-10-31 00:38 UTC
- First observed by TOLLderived
- 2026-11-01
- Pricederived
- 0.0099 USDC
- Networks
- 1
How big is this endpoint among the ones like it?
No trace is drawn of this endpoint’s own volume. Its counters have changed 1 time across 2 observations, and 3 changes are the fewest this site will draw a trace through, because two points and a guess are not a series. Every observation is in the JSON.
sanctions screen first appeared in TOLL's pulls on 2026-11-01.
TOLL files sanctions screen under identity: a POST endpoint on quantagentshop.com, listed in the Coinbase registry.
Per call, sanctions screen declares 0.0099 USDC on Base.
Its declared inputs are a json body with the fields name and type.
No validation sweep has reached sanctions screen yet.
Its example response has the fields lists, query, notice, status, matches, provenance and 2 others.
sanctions screen is one of 26 listed endpoints on quantagentshop.com, tied 7th by calls with 1 other among them.
sanctions screen takes 8% of the calls counted across quantagentshop.com.
The registry's counters give sanctions screen 24 calls and 7 unique payers over 30 days, about 3 calls per payer.
sanctions screen was last called 2 days before the snapshot.
Closest in price to sanctions screen within identity: ask at www.carsonbot402.dev and screening match at api.relaystation.ai.
Among comparable prices in identity, sanctions screen sits above 35% of them.
The payee wallet is shared by 26 listings on one host.
The seller's tags on sanctions screen are sanctions-screen, ofac, kyc and compliance.
the payment options, as of 2026-11-01 13:19 UTC · method · pinnable
| registry | network | asset | amount | scheme | pay to |
|---|---|---|---|---|---|
| Coinbase | eip155: | USDC | 0.0099 USDC | exact | 0x4d8d8D…238309 |
Presence in a registry, not liveness of the service (method). Newest first.
- listed in Coinbase
From the registry record, not validated by TOLL.the declared schema, as of 2026-10-31 00:38 UTC · method · live
The input and output block
{
"input": {
"body": {
"name": "Banco Nacional de Cuba",
"type": "entity"
},
"type": "http",
"method": "POST",
"bodyType": "json"
},
"output": {
"type": "json",
"example": {
"lists": [
"OFAC SDN",
"OFAC Consolidated (non-SDN)"
],
"query": "Banco Nacional de Cuba",
"notice": "Screening aid, not a compliance determination. No match does not clear a party. Source: US Treasury OFAC lists (US government work).",
"status": "match",
"matches": [
{
"uid": "306",
"list": "OFAC SDN",
"name": "BANCO NACIONAL DE CUBA",
"type": "entity",
"score": 1,
"remarks": "a.k.a. 'BNC'.",
"programs": [
"CUBA"
],
"matched_name": "BANCO NACIONAL DE CUBA"
}
],
"provenance": {
"lists": [
{
"name": "OFAC SDN",
"files": [
"SDN.CSV",
"ALT.CSV",
"SDN.XML"
],
"entries": 19471,
"refreshed_at": "2026-10-22T03:15:04+00:00"
},
{
"name": "OFAC Consolidated (non-SDN)",
"files": [
"CONS_PRIM.CSV",
"CONS_ALT.CSV"
],
"entries": 486,
"refreshed_at": "2026-10-22T03:15:04+00:00"
}
],
"sources": [
{
"url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV",
"file": "SDN.CSV",
"sha256": "6167e477d8a33cc18eeec1149e65fd0ce7430722256e0feb0277173fefdb153a",
"retrieved_at": "2026-10-22T03:15:04+00:00"
},
{
"url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/ALT.CSV",
"file": "ALT.CSV",
"sha256": "4d48fba6cf5f7d6abfb35e695f453297870a7a56568ceae968f06d04701b0047",
"retrieved_at": "2026-10-22T03:15:04+00:00"
},
{
"url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS_PRIM.CSV",
"file": "CONS_PRIM.CSV",
"sha256": "a6e9c460a6f6d9bda9b3b2e6d909437a32b7629dede0e897bc382a24d86b499e",
"retrieved_at": "2026-10-22T03:15:04+00:00"
},
{
"url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS_ALT.CSV",
"file": "CONS_ALT.CSV",
"sha256": "90adf60559576e89ce40ca68fd4256632930887d9351139e29b7f1c36bc684fc",
"retrieved_at": "2026-10-22T03:15:04+00:00"
},
{
"url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.XML",
"file": "SDN.XML",
"sha256": "bf92a04e60b4b2362d45490e5142e47b687c2ebb5898da6bc71b697602016e6e",
"retrieved_at": "2026-10-22T03:15:04+00:00"
}
],
"freshness": "lists downloaded daily; screening is refused when any list is over 3 days old",
"crypto_addresses": {
"from": "Digital Currency Address ids in SDN.XML (OFAC SDN list)",
"match": "exact",
"covered": true,
"addresses": 1050
}
},
"query_type": "name",
"screened_at": "2026-10-22T09:00:00+00:00",
"list_downloaded_at": "2026-10-22T03:15:04+00:00"
}
}
}Cite this page
The pinned URL below renders this page from the snapshot of 2026-11-01 13:19 UTC and does not change; the live page does, every six hours. Data reuse is under CC BY 4.0 (terms).
Plain text
TOLL, "sanctions screen on quantagentshop.com", snapshot of 2026-11-01 13:19 UTC. https://tollindex.com/e/quantagentshop-com-v1-sanctions-screen-a2d9ef/at/2026-11-01T13-19Z. Accessed [access date].
BibTeX
@misc{toll-e-quantagentshop-com-v1-sanctions-screen-a2d9ef-2026-11-01T13-19Z,
author = {TOLL},
title = {sanctions screen on quantagentshop.com},
howpublished = {\url{https://tollindex.com/e/quantagentshop-com-v1-sanctions-screen-a2d9ef/at/2026-11-01T13-19Z}},
year = {2026},
month = {11},
note = {Pinned view of the snapshot of 2026-11-01 13:19 UTC. Accessed [access date].}
}None yet. Anything submitted through the form below is published here with its outcome.