$0.01
per call · USD Coin on Base
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.
Endpoint
GET https://api.compliapi.com/api/v1/screen/crypto/:address3
Calls / 30d
1
Unique payers / 30d
Aug 28
Last called
exact
Payment scheme
Call this service
import { wrapFetchWithPayment } from "@x402/fetch";
import { privateKeyToAccount } from "viem/accounts";
const account = privateKeyToAccount(process.env.PRIVATE_KEY);
const fetchWithPay = wrapFetchWithPayment(fetch, account);
const res = await fetchWithPay("https://api.compliapi.com/api/v1/screen/crypto/:address", {
method: "GET",
});
const data = await res.json();curl -X GET \
"https://api.compliapi.com/api/v1/screen/crypto/:address?lists=ofac%2Cofac_consolidated" \
-H "X-PAYMENT: <signed x402 payment>"Example response
{
"flagged": true,
"lists_checked": [
"ofac",
"ofac_consolidated",
"eu_fsf",
"uk_fcdo_sanctions"
],
"matches": [
{
"list": "ofac",
"list_name": "US OFAC SDN",
"list_type": "sanctions",
"match": "exact",
"metadata": {
"sdn_name": "TORNADO CASH"
},
"source_url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36542",
"value": "0x722122dF12D4e14e13Ac3b6895a86e84145b6967"
}
],
"sanctioned": true,
"value": "0x722122dF12D4e14e13Ac3b6895a86e84145b6967"
}Payment details
0x7c221925dd7494da6f5e2254043dc8d61273309cUSD Coin · 0x833589fcd6edb6e08f4c7c32d4f71b54bda02913Is this your API?
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