For NFT agents
NFT marketplace agents screen buyer and seller wallets against OFAC-listed addresses before matching or settling a trade.
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Answer: NFT agents screen counterparties against the OFAC SDN list (19,218 names, 947 crypto wallets, 16 embargoed jurisdictions) via a single API call before every payment. A "clean": true response means proceed; "clean": false means halt. The check runs in under 100ms and the free tier covers 5 checks/day with no API key.
NFT marketplace agents that facilitate digital-art trades move value between wallets at the speed of minting and listing. agentmail screens buyer and seller wallets against OFAC-listed addresses before your agent matches or settles a trade.
NFTs have been used to move and launder sanctioned funds; a marketplace agent that completes a sale involving a tainted wallet implicates its operator. Screening counterparties before escrow release keeps tainted value out of your flow.
One API call per counterparty wallet, real time, MCP/HTTP/CLI. Free tier to integrate, paid plans for volume.
curl "https://sanctionsai.dev/sanctions?wallet=0x098B716B8Aaf21512996dC57EB0615e2383E2f96"Real OFAC data. Free tier: 5 checks/day, no API key.
MCP, HTTP, and CLI. Self-host free, or use the hosted API.
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