← All endpoints
api.compliapi.com screen crypto
https://api.compliapi.com/api/v1/screen/crypto/:address
not probed
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.
We did not probe this one. templated path, needs a real parameter to probe
- Price
- 10000 atomic
- Network
- not established
- Pay to
- -
- Spec dialect
- -
- Transport
- -
- HTTP method
- -
- Response latency
- -
- Payment options
- 0 usable of 0
- Last checked
- never (never)
- Category
- finance-crypto
Re-check it yourself:
curl "https://api.the402.dev/validate?url=https%3A%2F%2Fapi.compliapi.com%2Fapi%2Fv1%2Fscreen%2Fcrypto%2F%3Aaddress"