OFAC Sanctions Screening for DeFi Protocol AI Agents

Why DeFi Protocol agents need sanctions screening

DeFi protocols themselves are increasingly treated as responsible for the activity their contracts facilitate — including agent-driven flows. agentmail gives protocol teams a sanctions screen they can bake into keeper agents, frontends, and router contracts so sanctioned wallets are blocked at the edge.

Regulators have sanctioned mixer contracts and named wallets; a protocol whose autonomous keepers service those addresses inherits the problem. Embedding an OFAC check in your protocol's agent layer is how you demonstrate a compliance control that scales with TVL.

Expose it as an MCP tool for your keepers or call it over HTTP from your router. Free tier for integration; paid tiers for mainnet volume.

Example: screen a wallet before paying

curl "https://sanctionsai.dev/sanctions?wallet=0x098B716B8Aaf21512996dC57EB0615e2383E2f96"

Real OFAC data. Free tier: 50 checks/day, no API key.