Wallet address risk screen before you pay or accept funds
Wallet address risk screen before you pay or accept funds: OFAC SDN crypto addresses, Circle USDC blacklist (Base, Ethereum) and Tether USDT blacklist (Ethereum) read live on-chain, plus public labels for Tornado Cash (mixer, OFAC-delisted 2025) and ~7,400 exploit, heist and phishing addresses. Returns block, high_risk, elevated or no_known_risk with reasons and sources. Exact match only, no exposure analysis.
Answeringour last check, 2026-10-31
1 of 1checks answered this week
997 msmedian answer time
$0.005listed price per call
$0.005price 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://sanctions.genexxis.com/risk
| Category | Company and compliance |
|---|---|
| Provider host | sanctions.genexxis.com |
| Networks | eip155:8453 |
| 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 |
|---|---|---|---|---|
| 2026-10-31 | valid payment request | 402 | $0.005 | 997 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"description": "EVM address (0x...). Non-EVM addresses get the OFAC SDN check only",
"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"
}