Batch OFAC sanctions check for up to 25 crypto addresses on any chain (BTC, ETH
Batch OFAC sanctions check for up to 25 crypto addresses on any chain (BTC, ETH and EVM chains, TRX, SOL, XMR, LTC, USDT and more): per-address sanctioned flag with SDN entity name, type, programs and OFAC link for hits, a sanctioned count, and the SDN list publication date. Screening aid, not legal advice. Free sample: https://sanctions-screen.mick8511.workers.dev/sample
Answeringour last check, 2026-10-26
1 of 1checks answered this week
552 msmedian answer time
$0.05listed price per call
$0.05price 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
POST https://sanctions-screen.mick8511.workers.dev/address-screen-batch
| Category | Company and compliance |
|---|---|
| Provider host | sanctions-screen.mick8511.workers.dev |
| Networks | eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 0 from 0 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-26 | valid payment request | 402 | $0.05 | 552 ms |
Example input (from the provider)
{
"body": {
"addresses": [
"0x252a8bd2319d8a555b872990601221b3a2053bce",
"0xd8da6bf26964af9d7eed9e03e53415d37aa96045"
]
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"addresses": {
"description": "Up to 25 addresses (or a comma list)",
"items": {
"type": "string"
},
"maxItems": 25,
"type": "array"
}
},
"required": [
"addresses"
],
"type": "object"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"headers": {
"additionalProperties": {
"type": "string"
},
"type": "object"
},
"method": {
"enum": [
"POST",
"PUT",
"PATCH"
],
"type": "string"
},
"queryParams": {
"additionalProperties": {
"type": "string"
},
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}