mirrored listing x402 eip155:8453

Screen a cryptocurrency wallet address (EVM, Bitcoin, Tron, Solana or any chain) or ENS na

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.

Do you run api.compliapi.com? This listing was mirrored from Coinbase's public Bazaar. Claim it in 30 seconds — no account required — and it becomes verified, permanently overriding the mirrored copy.

Claim this listing
10000 (raw units)
price
3
calls / 30d
1
unique payers
2026-08-28
updated

Provider

api.compliapi.com · discovered, not yet claimed by its owner

Payment (x402 accepts[])

[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "payTo": "0x7c221925dd7494dA6F5E2254043DC8D61273309c",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "10000",
    "maxTimeoutSeconds": 300
  }
]

Output schema

{
  "bazaar": {
    "info": {
      "input": {
        "method": "GET",
        "pathParams": {
          "address": "probe"
        },
        "queryParams": {
          "lists": "ofac,ofac_consolidated"
        },
        "type": "http"
      },
      "output": {
        "example": {
          "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"
        },
        "type": "json"
      }
    },
    "routeTemplate": "/api/v1/screen/crypto/:address",
    "schema": {
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "properties": {
        "input": {
          "additionalProperties": false,
          "properties": {
            "method": {
              "enum": [
                "GET"
              ],
              "type": "string"
            },
            "pathParams": {
              "properties": {
                "address": {
                  "description": "Wallet address on any chain, or an ENS name (name.eth)",
                  "type": "string"
                }
              },
              "required": [
                "address"
              ],
              "type": "object"
            },
            "queryParams": {
              "properties": {
                "lists": {
                  "description": "Optional comma-separated list slugs to screen against (e.g. ofac,ofac_consolidated); defaults to all enabled lists. GET /api/v1/screen/lists enumerates them.",
                  "type": "string"
                }
              },
              "required": [],
              "type": "object"
            },
            "type": {
              "const": "http",
              "type": "string"
            }
          },
          "required": [
            "type",
            "method"
          ],
          "type": "object"
        },
        "output": {
          "properties": {
            "example": {
              "type": "object"
            },
            "type": {
              "type": "string"
            }
          },
          "required": [
            "type"
          ],
          "type": "object"
        }
      },
      "required": [
        "input"
      ],
      "type": "object"
    }
  }
}

Use it

curl

curl "https://api.compliapi.com/api/v1/screen/crypto/:address"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid

JavaScript

const res = await fetch("https://api.compliapi.com/api/v1/screen/crypto/:address");
if (res.status === 402) {
  const { accepts } = await res.json();
  // pay one of accepts[] via an x402 client, then retry with the payment header
}

Python

import httpx
res = httpx.get("https://api.compliapi.com/api/v1/screen/crypto/:address")
if res.status_code == 402:
    accepts = res.json()["accepts"]
    # pay one of accepts[] via an x402 client, then retry with the payment header

Machine-readable

Everything on this page is also available as clean JSON at /resources/3386.json, and this resource appears in /discovery/resources and /discovery/search.