Sanctions-screen a crypto wallet address against the US Treasury OFAC SDN list's
Sanctions-screen a crypto wallet address against the US Treasury OFAC SDN list's published Digital Currency Addresses (BTC/ETH/USDT/XMR and more). Exact match — returns whether the address is sanctioned, and for any hit the listed entity name, OFAC programs, source id, and the currency the address was listed under. Compliance check before transacting. Distinct from crypto.address-safety (GoPlus behavioral risk) — this is regulatory sanctions.
Answeringour last check, 2026-09-24
1 of 1checks answered this week
248 msmedian answer time
$0.004998listed price per call
$0.004998price it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://2s.io/api/crypto/address-screen
| Category | Company and compliance |
|---|---|
| Provider host | 2s.io |
| Networks | eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-09-24 | valid payment request | 402 | $0.004998 | 248 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"address": "xxxxxxxx"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"properties": {
"method": {
"const": "GET"
},
"queryParams": {
"additionalProperties": false,
"properties": {
"address": {
"description": "Wallet address (any chain). Case-insensitive.",
"maxLength": 120,
"minLength": 8,
"type": "string"
}
},
"required": [
"address"
],
"type": "object"
},
"type": {
"const": "http"
}
},
"required": [
"type",
"method",
"queryParams"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}