{"slug":"factline-dev-v1-sanctions-wallet-c5212b","title":"Crypto wallet sanctions screening (AML/KYT)","host":"factline.dev","method":"GET","resource":"https://factline.dev/v1/sanctions/wallet","category":"company","description":"Crypto wallet sanctions screening (AML/KYT): checks a Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero or other address against the wallet addresses on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, the listed entity and programme. For wallets, exchanges, payout,","price_listed":0.003,"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":3,"reported_payers_30d":2,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"address":"0x0330070fd38ec3bb94f58fa55d40368271e9e54a"},"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":{"address":{"description":"Crypto wallet address (Bitcoin, Ethereum/EVM 0x, Tron, USDT, Litecoin, Monero ...)","type":"string"}},"required":["address"],"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":"Crypto wallet sanctions screening (AML/KYT): checks a Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero or other address against the wallet addresses on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, the listed entity and programme. For wallets, exchanges, payout, crypto onboarding and agent payment flows: screen a counterparty before sending funds.","last_updated":"2026-10-10T00:03:48.056Z","schemes":["exact"]}