probe?lists=ofac%2Cofac_consolidated

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.

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.

UNRATEDListed

Overview

Grade?

UNRATED

0 of 30 paid calls toward a letter

Price

$0.01 per call

Paid calls

none yet

delivery unknown until someone pays

More info

Seller?

0x7c221925…1273309c

URL

https://api.compliapi.com/api/v1/screen/crypto/probe?lists=ofac%2Cofac_consolidated

MCP server on this host: com.compliapi/screening

Seen

first 34 days ago · last 8 days ago

65 free handshakes

Payment

Pays through

x402

Offered on?

Base USDC

Listed on?

Base

Paid calls

No paid calls yet.

Delivery is unknown until someone pays. A handshake only shows it asks for payment.

Verify it yourselfnpx teppi-check https://api.compliapi.com/api/v1/screen/crypto/probe?lists=ofac%2Cofac_consolidatedcurl -s https://api.teppi.xyz/v1/trust/cap_01M1A59PN0J8E9RJDNM42F84YE