{"slug":"api-sitecheck-api-workers-dev-api-crypto-address-risk-4e87a4","title":"Screens up to 20 crypto addresses (EVM chains, Bitcoin, Solana, Tron, Litecoin, ","host":"api.sitecheck-api.workers.dev","method":"GET","resource":"https://api.sitecheck-api.workers.dev/api/crypto/address-risk","category":"company","description":"Screens up to 20 crypto addresses (EVM chains, Bitcoin, Solana, Tron, Litecoin, Monero, XRP, Zcash and more; 18 currencies) against the US Treasury OFAC Specially Designated Nationals (SDN) digital currency address list. Reports sanction status, list name, SDN program, and source link. Never declare","price_listed":0.003,"price_asked":0.003,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":22,"reported_calls_30d":2,"reported_payers_30d":2,"networks":["eip155:5042","eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"addresses":"0x0330070FD38Ec3bB94F58FA55D40368271E9e54A,0x0000000000000000000000000000000000000000"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"queryParams":{"properties":{"addresses":{"description":"Up to 20 addresses, comma-separated (a JSON array also works in a POST-style client)","type":"string"}},"required":["addresses"],"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":[{"day":"2026-10-18","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.003,"price_match":true,"latency_ms":22,"error":null}],"description_full":"Screens up to 20 crypto addresses (EVM chains, Bitcoin, Solana, Tron, Litecoin, Monero, XRP, Zcash and more; 18 currencies) against the US Treasury OFAC Specially Designated Nationals (SDN) digital currency address list. Reports sanction status, list name, SDN program, and source link. Never declares an address clean: reports 'not on the checked lists'. Information only, not financial advice.","last_updated":"2026-10-16T06:44:14.202Z","schemes":["exact"]}