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CompliAPI Crypto Wallet Sanctions Screener
x402
CompliAPI Crypto Wallet Sanctions Screener is a paid API for AI agents from api.compliapi.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-10-11).
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.
Price / call$0.01
Success—
StatusUnknown
How this service works
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.
Output
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.
Example use cases
Pre-deposit sanctions check for crypto exchange
“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?”
ENS name compliance check during user onboarding
“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?”
Withdrawal compliance screening for DeFi platform
“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.”
Technical details
Endpoint
GEThttps://api.compliapi.com/api/v1/screen/crypto/:address?utm_source=zero.xyzWhen to prefer
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.
Side effects
- 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
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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