Api Endpoint

CompliAPI

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.

Open interactive test console

Offering

Provider: api.compliapi.com
Method: GET
Offering type: Api Endpoint
Transport type: http
Category: Other
Delivery: Not provided
Pricing model: Not provided
x402 version: 2

Endpoint context

URL: https://api.compliapi.com/api/v1/screen/crypto/:address
MIME type: application/json
First seen: 2026-10-23T22:10:39.289Z
Last seen: 2026-11-01T19:51:31.000Z
Tags: sanctions, OFAC, Crypto, aml, compliance

Website

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1: 0.01 USDC
Atomic price: 10000 · Network: eip155:8453 · Asset: USDC · Scheme: exact

Raw x402 terms

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

Observed health

Status: Healthy
Latest latency: 1073 ms
Average latency: 1090 ms
HTTP status: 402
Last checked: 2026-11-01T19:51:30.995Z
Reachability: 100% over 7 checks

Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.

Input schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "const": "http"
    },
    "method": {
      "type": "string",
      "enum": [
        "GET"
      ]
    },
    "queryParams": {
      "type": "object",
      "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."
        }
      },
      "required": []
    },
    "pathParams": {
      "type": "object",
      "properties": {
        "address": {
          "type": "string",
          "description": "Wallet address on any chain, or an ENS name (name.eth)"
        }
      },
      "required": [
        "address"
      ]
    }
  },
  "required": [
    "type",
    "method"
  ],
  "additionalProperties": false
}

Output 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"
}