By The Data Nerd, Founder & Compliance Engineer ·
OFAC Screening Result for 0x098b716b8aaf21512996dc57eb0615e2383e2f96
Status: SANCTIONED · Chain: Ethereum (EVM) · List: OFAC SDN · Checked: 2026-07-18
This wallet was screened against the OFAC Specially Designated Nationals (SDN) list in real time. The wallet is flagged: OFAC_SDN_FALLBACK. US persons and AI agents operating on their behalf are prohibited from transacting with this address under OFAC strict liability.
Re-run this screen (free, no API key)
curl "https://sanctionsai.dev/sanctions?wallet=0x098b716b8aaf21512996dc57eb0615e2383e2f96"Free tier: 5 checks/day by IP. Real OFAC data, refreshed daily from vile/ofac-sdn-list.
What this means for your AI agent
- Strict liability: The agent operator is responsible if a payment reaches a sanctioned address, regardless of intent.
- Civil penalty: $356,571 per violation or twice the transaction value, whichever is greater.
- Per-transaction exposure: Each payment to a sanctioned wallet is a separate violation.
- Screening receipt: sanctionsai.dev logs every screen with timestamp and SDN list version for VSD evidence.
Screening details
| Field | Value |
|---|---|
| Address | 0x098b716b8aaf21512996dc57eb0615e2383e2f96 |
| Chain | Ethereum (EVM) |
| OFAC SDN status | SANCTIONED |
| Match detail | OFAC_SDN_FALLBACK |
| List version | vile/ofac-sdn-list (daily refresh) |
| Screening date | 2026-07-18 |
Frequently asked questions
Is 0x098b716b8aaf21512996dc57eb0615e2383e2f96 sanctioned?
Yes. Based on real-time screening against the OFAC SDN list, this wallet is flagged as of 2026-07-18.
How often is the OFAC list updated?
The OFAC SDN list is updated frequently by the US Treasury. sanctionsai.dev refreshes its wallet index daily from vile/ofac-sdn-list releases.
What if my agent already paid this wallet?
If the wallet is sanctioned, preserve all evidence immediately and consider filing an OFAC Voluntary Self-Disclosure (VSD) within 30 days for ~50% penalty mitigation.
How accurate is this screen?
Wallet matches are exact, case-insensitive against 782 OFAC-sanctioned addresses. Confidence is 1.0 for direct matches.