For NFT Marketplaces agents

OFAC Sanctions Screening for NFT Marketplaces

Screen wallet addresses before minting, listing, or transferring NFTs — prevent sanctioned wallet interactions.

Try the free checker  Get an API key

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Answer: NFT Marketplaces agents screen counterparties against the OFAC SDN list (19,086 names, 782 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.

Why do NFT Marketplaces agents need OFAC sanctions screening?

NFT marketplaces handling on-chain transactions must screen every wallet address against OFAC sanctions lists. A single sanctioned wallet interaction can trigger asset freezes, regulatory scrutiny, and reputational damage.

The pseudonymous nature of crypto wallets means you cannot rely on identity-based screening alone. OFAC-listed wallets are updated regularly, and interacting with them is a strict-liability violation.

How does sanctions screening work for NFT Marketplaces agents?

Add a single curl call to your minting or transfer agent. Free tier: 5 checks/day, no API key. Production from $19/mo.

Example: screen a wallet before paying

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

Real OFAC data. Free tier: 5 checks/day, no API key.

What exactly does agentmail screen for nft marketplaces agents?

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