chainpeek (Tanod) batch sanctions screening
chainpeek (Tanod) batch sanctions screening: 1-1,000 crypto addresses against the US OFAC SDN digital-currency-address list only. A screening aid: not legal advice or a full compliance check. USD 0.0005 per address, at least USD 0.002 per call (1-1,000 addresses per call: USD 0.002-0.5). This call: 2 addresses.
Answeringour last check, 2026-10-10
1 of 1checks answered this week
214 msmedian answer time
$0.002listed price per call
$0.002price 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://tanod.dev/v1/sanctions/batch
| Category | Company and compliance |
|---|---|
| Provider host | tanod.dev |
| Networks | eip155:137, eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 2 from 2 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-10 | valid payment request | 402 | $0.002 | 214 ms |
Example input (from the provider)
{
"body": {
"addresses": [
"0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"0x0000000000000000000000000000000000000001"
]
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"additionalProperties": false,
"properties": {
"addresses": {
"description": "1-1,000 crypto addresses: EVM 0x (case-insensitive), bech32 (case-insensitive) or BTC/TRX/other exactly as listed. Priced per address.",
"items": {
"maxLength": 128,
"minLength": 1,
"pattern": "^[A-Za-z0-9:_.\\-]{1,128}$",
"type": "string"
},
"maxItems": 1000,
"minItems": 1,
"type": "array"
}
},
"required": [
"addresses"
],
"type": "object"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"count": {
"type": "integer"
},
"disclaimer": {
"type": "string"
},
"list": {
"type": "string"
},
"list_addresses": {
"type": "integer"
},
"list_date": {
"type": "string"
},
"matched_count": {
"type": "integer"
},
"results": {
"items": {
"properties": {
"address": {
"type": "string"
},
"address_kind": {
"enum": [
"evm",
"bech32",
"other"
],
"type": "string"
},
"matched": {
"type": "boolean"
},
"matches": {
"items": {
"properties": {
"currency": {
"type": "string"
},
"listed_address": {
"type": "string"
},
"programs": {
"items": {
"type": "string"
},
"type": "array"
},
"sdn_name": {
"type": "string"
},
"sdn_type": {
"type": "string"
},
"sdn_uid": {
"type": "integer"
}
},
"required": [
"sdn_uid",
"sdn_name",
"sdn_type",
"programs",
"currency",
"listed_address"
],
"type": "object"
},
"type": "array"
}
},
"required": [
"address",
"address_kind",
"matched",
"matches"
],
"type": "object"
},
"type": "array"
},
"source": {
"type": "string"
}
},
"required": [
"count",
"matched_count",
"results",
"list",
"list_date",
"list_addresses",
"source",
"disclaimer"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}