Screen a cryptocurrency wallet address (EVM, Bitcoin, Tron, Solana or any chain)
Screen a cryptocurrency wallet address (EVM, Bitcoin, Tron, Solana or any chain) or ENS name against OFAC SDN, OFAC Consolidated and 10+ global sanctions, crime and risk lists. Call before accepting a deposit, sending a withdrawal, or onboarding a wallet. Returns per-list matches with source URLs; `sanctioned` means a sanctions-list hit, `flagged` also covers crime and risk lists.
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://api.compliapi.com/api/v1/screen/crypto/:address
| Category | Company and compliance |
|---|---|
| Provider host | api.compliapi.com |
| Networks | eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 2 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"method": "GET",
"pathParams": {
"address": "probe"
},
"queryParams": {
"lists": "ofac,ofac_consolidated"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"pathParams": {
"properties": {
"address": {
"description": "Wallet address on any chain, or an ENS name (name.eth)",
"type": "string"
}
},
"required": [
"address"
],
"type": "object"
},
"queryParams": {
"properties": {
"lists": {
"description": "Optional comma-separated list slugs to screen against (e.g. ofac,ofac_consolidated); defaults to all enabled lists. GET /api/v1/screen/lists enumerates them.",
"type": "string"
}
},
"required": [],
"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"
}