{"slug":"flat-rate-llm-kikoribera03-workers-dev-v1-crypto-sanctions-956208","title":"Checks one crypto address against the OFAC SDN list published by the US Treasury","host":"flat-rate-llm.kikoribera03.workers.dev","method":"GET","resource":"https://flat-rate-llm.kikoribera03.workers.dev/v1/crypto/sanctions","category":"company","description":"Checks one crypto address against the OFAC SDN list published by the US Treasury, across 16 currencies including Ethereum, Bitcoin, Tron and USDT. A hit returns the actual list entry - sanctioned entity, its type and its sanctions programmes - not a risk score. Exact matching only, never fuzzy. Ever","price_listed":0.01,"price_asked":0.01,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":18,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["eip155:137","eip155:42161","eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"address":"0x252a8bd2319d8a555b872990601221b3a2053bce"},"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":"The crypto address to check. Any chain: EVM, Bitcoin, Tron, Litecoin, Monero and the rest of the list.","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":[{"day":"2026-09-24","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.01,"price_match":true,"latency_ms":18,"error":null}],"description_full":"Checks one crypto address against the OFAC SDN list published by the US Treasury, across 16 currencies including Ethereum, Bitcoin, Tron and USDT. A hit returns the actual list entry - sanctioned entity, its type and its sanctions programmes - not a risk score. Exact matching only, never fuzzy. Every answer carries the publication date of the list snapshot. No API key, no account.","last_updated":"2026-09-11T21:48:19.078Z","schemes":["exact"]}