For NFT agents

OFAC Sanctions Screening for NFT Marketplace AI 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.

Why do NFT agents need OFAC sanctions screening?

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.

How does sanctions screening work for NFT agents?

One API call per counterparty wallet, real time, MCP/HTTP/CLI. Free tier to integrate, paid plans for volume.

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 agents?

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