OFAC sanctions check for one crypto address on any chain (BTC, ETH and EVM chain
OFAC sanctions check for one crypto address on any chain (BTC, ETH and EVM chains, TRX, SOL, XMR, LTC, BCH, USDT, USDC and more): sanctioned yes/no, and for a hit the SDN entity name, type, sanctions programs, DOB, nationality and OFAC link, with the SDN list publication date and age. 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
432 msmedian answer time
$0.01listed price per call
$0.01price 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
| 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 | $0.01 | 432 ms |
Example input (from the provider)
{
"body": {
"address": "0x252a8bd2319d8a555b872990601221b3a2053bce"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"address": {
"description": "Crypto address (any chain)",
"type": "string"
}
},
"required": [
"address"
],
"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"
}