{"uid":"cap_3Ew638ytwjIBFV7OfH1kh","slug":"compliapi-crypto-wallet-sanctions-screener-b86a4a79","name":"CompliAPI Crypto Wallet Sanctions Screener","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.","url":"https://api.compliapi.com/api/v1/screen/crypto/:address?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"pathParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","description":"Wallet address on any chain, or an ENS name (name.eth)"}}},"queryParams":{"type":"object","required":[],"properties":{"lists":{"type":"string","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."}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_ARdPbSsu8y6H1zsIfPwTo","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screen a cryptocurrency wallet address or ENS name against OFAC SDN, OFAC Consolidated, and 10+ global sanctions, crime, and risk lists to detect sanctioned or flagged entities.","exampleAgentPrompt":"Before I accept this deposit, can you screen the wallet address 0x742d35Cc6634C0532925a3b844Bc454e4438f44e against all OFAC and global sanctions lists and tell me if it's sanctioned or flagged?","exampleUseCases":[{"title":"Pre-deposit sanctions check for crypto exchange","prompt":"We're about to receive a deposit from wallet 0x742d35Cc6634C0532925a3b844Bc454e4438f44e — can you screen it against OFAC and all global sanctions lists before we credit the funds?"},{"title":"ENS name compliance check during user onboarding","prompt":"A new user wants to onboard with the ENS name vitalik.eth — can you check it against OFAC SDN and any crime or risk lists to make sure we're not onboarding a sanctioned entity?"},{"title":"Withdrawal compliance screening for DeFi platform","prompt":"Before we send a withdrawal to the Solana wallet 5FHwkrdxNtMSN8yKNSBTMxBMGGGGGGGGGGGGGGGGGGGG, screen it against the OFAC and ofac_consolidated lists and tell me if there are any matches with source URLs."}],"resultDescription":"Returns a JSON response indicating whether the address is `sanctioned` (matched a sanctions list) or `flagged` (matched a crime or risk list), along with per-list match details and source URLs for each hit, enabling downstream compliance decisions.","failureModes":["Invalid or malformed wallet address returns an error response","ENS name that cannot be resolved may return no results or an error","Unsupported chain address format may not be recognized","Rate limiting or quota exhaustion if call volume exceeds plan limits","Network timeout if the screening service is temporarily unavailable","Specifying an invalid list slug in the `lists` query param returns an error"],"whenToPreferThis":"Use this endpoint when you need real-time sanctions and AML screening of a specific cryptocurrency wallet address or ENS name before processing a financial transaction, accepting a deposit, sending a withdrawal, or onboarding a user. Prefer this over general blockchain analytics tools when you need per-list match details with source URLs across OFAC SDN, OFAC Consolidated, and 10+ global sanctions and crime lists in a single call.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T06:32:34.653Z","isFirstParty":false,"canonicalSlug":"compliapi-crypto-wallet-sanctions-screener-b86a4a79"}