{"slug":"centry-cybercentry-co-uk-api-services-wallet-verification-5527a0","title":"Screen a wallet address for sanctions and risk","host":"centry.cybercentry.co.uk","method":"GET","resource":"https://centry.cybercentry.co.uk/api/services/wallet_verification","category":"company","description":"Screen a wallet address for sanctions and risk: OFAC SDN sanctions screening, risk scoring and suspicious-activity detection across 31 EVM chains. Check a counterparty before you transact with it","price_listed":1.0,"price_asked":1.0,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":2079,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","pathParams":{},"queryParams":{"wallet_address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"pathParams":{"type":"object"},"queryParams":{"properties":{"wallet_address":{"description":"Wallet Address","type":"string"}},"required":["wallet_address"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"properties":{"report":{"description":"Report","type":"string"}},"required":["report"],"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[{"day":"2026-09-24","reachable":true,"status":402,"valid_402":true,"asked_usdc":1.0,"price_match":true,"latency_ms":2079,"error":null}],"description_full":"Screen a wallet address for sanctions and risk: OFAC SDN sanctions screening, risk scoring and suspicious-activity detection across 31 EVM chains. Check a counterparty before you transact with it","last_updated":"2026-09-03T23:17:48.998Z","schemes":["exact"]}