{
  "x402Version": 2,
  "id": 3386,
  "slug": "3386",
  "resource": "https://api.compliapi.com/api/v1/screen/crypto/:address",
  "description": "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.",
  "type": "http",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0x7c221925dd7494dA6F5E2254043DC8D61273309c",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "10000",
      "maxTimeoutSeconds": 300
    }
  ],
  "outputSchema": {
    "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"
      }
    }
  },
  "tags": [
    "bazaar"
  ],
  "sourceHost": "api.compliapi.com",
  "lastUpdated": "2026-08-28T03:19:31.099Z",
  "quality": {
    "calls30d": 3,
    "uniquePayers30d": 1,
    "lastCalledAt": "2026-08-28T03:19:30.821Z"
  },
  "liveness": {},
  "verified": false,
  "featured": false,
  "provider": {
    "host": "api.compliapi.com",
    "manifest_name": "api.compliapi.com",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-09-18T22:00:31.484Z"
  }
}