Wallet Risk Screener: OFAC SDN + Phishing List | Johto Data
Pricing
Pay per event
Wallet Risk Screener: OFAC SDN + Phishing List | Johto Data
For AI agents and payment bots: screen crypto addresses before you pay or accept funds. Official OFAC SDN digital-currency match (all coins) and ScamSniffer phishing list. Verdict BLOCK/REVIEW/CLEAR, with list dates in listsAsOf.
Pricing
Pay per event
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Jo
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7 hours ago
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For AI agents
Call it when an address is about to send or receive value and you need a sanctions and phishing check. One row per address: verdict (BLOCK / REVIEW / CLEAR), riskScore (0–100), flags and the evidence.
Input (exact field names):
Any address format (BTC, ETH, TRX, XMR, SOL...) is matched against OFAC. EVM 0x addresses are also matched against ScamSniffer.
Don't call it when you need counterparty or mixer-exposure tracing. It checks the address itself only. Not legal advice or a compliance program.
Connect: MCP https://mcp.apify.com/?tools=johto.data/wallet-risk-screener, or REST POST https://api.apify.com/v2/acts/johto.data~wallet-risk-screener/run-sync-get-dataset-items.
Checks
| Check | Source | Needs |
|---|---|---|
| Sanctions | OFAC SDN Advanced XML, downloaded from US Treasury each run (ofacSource: "live"), with a bundled snapshot as fallback | Nothing |
| Phishing | ScamSniffer scam-database address list | Nothing |
These two lists are the only sources. The same checks power the Johto Data x402 /v1/wallet-risk route, with the same output field names.
Output fields
address, addressType, verdict, riskScore, flags[], summary, ofacSanctioned, ofacMatches[] {name, currency, programs[], ofacProfileId}, ofacListDate, ofacListMode, listsAsOf {ofacSdn, scamSniffer: name, asOf, fetchedAt, source}, scamSnifferListed, scamSnifferChecked, checkedAt, disclaimer
Verdict rules
BLOCK if the address is on the OFAC SDN list. REVIEW if the score is 40 or more. Otherwise CLEAR.
| Flag | Points |
|---|---|
OFAC_SDN_MATCH | 100 |
SCAMSNIFFER_PHISHING_LIST | 70 |
Pricing (pay per event)
address-screened: $0.00085 per address.apify-actor-start: $0.00004 per run.- Example: 100 addresses = $0.085.
Limits
CLEARmeans "not found on these lists", not "safe".- Results are only as current as the source lists at run time. Each row's
listsAsOfshows each list's date, fetch time and source URL. ScamSniffer publishes its list with a 7-day delay.
Data sources and licenses
- OFAC SDN list: US Treasury, Office of Foreign Assets Control. US government work, public domain.
- ScamSniffer scam-database: https://github.com/scamsniffer/scam-database, licensed under GPL-3.0 (https://www.gnu.org/licenses/gpl-3.0.html). Address list read from the
addressarray ofhttps://raw.githubusercontent.com/scamsniffer/scam-database/main/blacklist/all.json.
Not affiliated with US Treasury or ScamSniffer.
