💰 Paid API

Sanctions

sanctions.genexxis.com · sanctions.genexxis.com

Sanctioned crypto address check. Check a crypto address (BTC, ETH/EVM, TRON, USDT, XMR, LTC...) for an exact match with OFAC SDN digital currency addresses; returns the designated entity, currency and programs.

Trust score

22/100

grade F · 3 of 9 criteria apply

Uptime

not graded

catalogue listing · no agent card to probe

Observed inflow · 30d

Dispute or improve this rating

F

Conformance score: 22/100

Catalogue listing, not an A2A agent: a paid API listed by cdp_discovery. Scored on the 3 criteria that apply (9 of 40 points, scaled to 100); the A2A card criteria do not apply.

Show breakdown Hide breakdown

fail Live endpoint 0/25

No response from the host observed: listed by cdp_discovery only, not confirmed by our own probe.

partial Verified Identity 5/10

Provider declared: sanctions.genexxis.com (https://sanctions.genexxis.com/). Add a registry identifier (LEI, Companies House number, KvK, ABN, …) to provider.legalEntity for full verified-business credit.

How to earn +5 points

Verify your domain ownership

Claim your listing and add the DNS TXT record we generate. Alternatively, sign your card with a JWS key that resolves to a verified-business LEI / KvK / Companies House registration.

Docs

pass Freshness + modern flags 4/5

seen in upstream source within 0d

n/a Agent card · Protocol version · JWS signature · Uptime track record · Skill declaration · Security declaration

Listing changed in the last 7 days. See history.

Activity

last 24h · 0 invocations No personal data recorded

No activity in the last 7 days.

Listing history

3 snapshots drifted 2×

Snapshots

Agent card snapshots
Captured	Hash	Snapshot
2026-10-30 00:04:00 current	`5fb2b96c5fcb…`	view →
2026-10-26 12:08:40	`8041cf8fc284…`	view →
2026-10-25 02:03:13	`ba26cbf992f3…`	view →

Endpoints

Pricing x402 on Base USDC Facilitator feed

From $0.0050 per call

Endpoint	Price	Currency
`https://sanctions.genexxis.com/address` Base	0.005	USDC
`https://sanctions.genexxis.com/batch` Base	0.25	USDC
`https://sanctions.genexxis.com/deep` Base	0.05	USDC
`https://sanctions.genexxis.com/risk` Base	0.005	USDC
`https://sanctions.genexxis.com/screen` Base	0.008	USDC

Try it ↗

Settlement wallet: 0x9287e3102d411029025c7617d75245bfc7920f17 on Base · basescan ↗

Listed by facilitators Coinbase CDP · 5

Observed on-chain inflow verified on-chain

Last 7d

                  $36.44
                

176 transfers · synced 2026-11-04

Last 30d

                  $79.83
                

611 transfers · synced 2026-11-04

USDC on Base. Inflow to a wallet, not proof that every transfer was a paid call.

How it was settled and checked

x402-settled: $13.51 (18%) · 11 transfers sent by a known x402 facilitator (Coinbase)

Other: $0.00 plain transfers sent by the payer · $59.70 other contract calls · 93% of $79.09 classified so far.

Cross-check: Coinbase's Bazaar reports 468 calls in 30 days across 99 resources; we observed 495 transfers (11 facilitator-settled) over 29 of 30 scanned days. Neither counter is assumed correct.

Reproducible via eth_getLogs on USDC Transfer events to the wallet. How we classify

Rolling 30-day inflow ~ flat (+0.6%)

2026-11-02 2026-11-05

Peak: $79.83

Payment authenticity How we measure this →

Concentrated payers 3/5

Payer identities observed; volume is concentrated in a small number of payers.

The settlement wallet is shared with other indexed agents, so inflow cannot be attributed to this agent alone.

$79.83 assessed 611 transactions 13/29 days active · 30d window Payer identities available

A low label reflects what we can observe, not a finding about the operator.

How this was checked

1 evidence caveat · measured 2026-11-05.
Checks: daily volume aggregate, active day cadence, amount regularity, spike concentration, settlement wallet overlap, payer uniqueness, payer concentration, payer recurrence, payer payee overlap.
Sources: agent revenue daily, agents payment wallet, agent payment transactions.

Payer concentration and 7 / 30 / 90-day windows: wallet_intel, payment_intelligence · included in Pro

Agent card	`https://sanctions.genexxis.com`
Provider	https://sanctions.genexxis.com/
Docs	https://sanctions.genexxis.com

Discovered via

agentic market cdp discovery

Health · last 2 probes

Probe log

When	HTTP	Live JSON-RPC	Latency
2026-11-01 02:14:26	200	—	118ms
2026-10-25 02:14:04	200	—	134ms

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Updates itself and links back here.

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[![A2A version](https://agenstry.com/badge/sanctions.genexxis.com/protocol.svg)](https://agenstry.com/agents/sanctions.genexxis.com)

Audit evidence

JSON for vendor reviews. Signed copy verifies against our JWKS.

audit.json audit.json (JWS-signed) verification history

Raw agent card JSON

{
  "_source": "cdp_discovery",
  "resource_count": 5,
  "sample": "https://sanctions.genexxis.com/address"
}