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.
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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.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?
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
Handshakescomputed 23 hr ago
0.735 from 57 free handshakes over 30 days · UNRATED ?
| Component | Weight | Measured | Lower bound ? | Adds | Short ? | Uncertain ? | |
|---|---|---|---|---|---|---|---|
| latency p95costs the most it answered as fast as its class |
0.20 | 0.00 | 0.000 | 0.000 | −0.200 | 0 | |
| liveness it answered at all |
0.60 | 1.00 | 0.892 | 0.535 | 0 | −0.065 | |
| price stability the price stayed where it was listed |
0.20 | 1.00 | 1.000 | 0.200 | 0 | 0 | |
| Composite | 1.00 | 0.735 | gap to 1.000 = 0.265 · 0.200 short · 0.065 uncertain | 0.735 | −0.200 | −0.065 |
Not measured: correctness · nobody paid; honesty · nobody paid; schema conformance · no answer had a published shape to check
BURN_INFREE_TIER_ONLY
Verify it yourself
npx teppi-check https://api.compliapi.com/api/v1/screen/crypto/probe?lists=ofac%2Cofac_consolidatedcurl -s https://api.teppi.xyz/v1/trust/cap_01M1A59PN0J8E9RJDNM42F84YE