Endpoints: 28,729MCP servers: 18,413Payout addresses: 2,070Paid calls: 1,528Letters: 13Defects: 1,322counted 4 min ago
teppi

Endpoint · lookupGETapi.compliapi.com/api/v1/screen/crypto/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.
Read moreScreen 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

Buy it through Teppi

?Pay on delivery
0.012000 USDC (0.010000 to the seller, 0.002000 fee)
Where
https://api.teppi.xyz/v1/via/cap_01M1A59PN0J8E9RJDNM42F84YE
?Ask the price
curl -si https://api.teppi.xyz/v1/via/cap_01M1A59PN0J8E9RJDNM42F84YE

About

?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/probe?lists=ofac%2Cofac_consolidated
Method
GET
Class
lookup
?Checkable to
L1
Endpoint id
cap_01M1A59PN0J8E9RJDNM42F84YE
?Badge

Reads live. UNRATED until paid calls earn a letter.

Markdown
[![Teppi](https://api.teppi.xyz/badge/cap_01M1A59PN0J8E9RJDNM42F84YE.svg)](https://teppi.xyz/endpoint/cap_01M1A59PN0J8E9RJDNM42F84YE)
HTML
<a href="https://teppi.xyz/endpoint/cap_01M1A59PN0J8E9RJDNM42F84YE"><img src="https://api.teppi.xyz/badge/cap_01M1A59PN0J8E9RJDNM42F84YE.svg" alt="Teppi delivery record"></a>
Image
https://api.teppi.xyz/badge/cap_01M1A59PN0J8E9RJDNM42F84YE.svg
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