{"slug":"api-compliapi-com-api-v1-screen-crypto-address-e50f0e","title":"Screen a cryptocurrency wallet address (EVM, Bitcoin, Tron, Solana or any chain)","host":"api.compliapi.com","method":"GET","resource":"https://api.compliapi.com/api/v1/screen/crypto/:address","category":"company","description":"Screen a cryptocurrency wallet address (EVM, Bitcoin, Tron, Solana or any chain) or ENS name against OFAC SDN, OFAC Consolidated and 10+ global sanctions, crime and risk lists. Call before accepting a deposit, sending a withdrawal, or onboarding a wallet. Returns per-list matches with source URLs; `","price_listed":0.01,"price_asked":null,"state":"effects","state_label":"Not tested: has real-world effects","checks_7d":0,"answered_7d":0,"latency_ms_median":null,"reported_calls_30d":2,"reported_payers_30d":1,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","pathParams":{"address":"probe"},"queryParams":{"lists":"ofac,ofac_consolidated"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"pathParams":{"properties":{"address":{"description":"Wallet address on any chain, or an ENS name (name.eth)","type":"string"}},"required":["address"],"type":"object"},"queryParams":{"properties":{"lists":{"description":"Optional comma-separated list slugs to screen against (e.g. ofac,ofac_consolidated); defaults to all enabled lists. GET /api/v1/screen/lists enumerates them.","type":"string"}},"required":[],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[],"description_full":"Screen a cryptocurrency wallet address (EVM, Bitcoin, Tron, Solana or any chain) or ENS name against OFAC SDN, OFAC Consolidated and 10+ global sanctions, crime and risk lists. Call before accepting a deposit, sending a withdrawal, or onboarding a wallet. Returns per-list matches with source URLs; `sanctioned` means a sanctions-list hit, `flagged` also covers crime and risk lists.","last_updated":"2026-08-28T03:19:31.099Z","schemes":["exact"]}