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

Score, from free handshakes onlyweights 2026.09.6

UN
RATED

0.735 liveness verified, no letter

To a letter · 30 paid calls

0 of 30

Held down by latency p95 · gap to 1.000 is 0.265: 0.065 uncertain ? + 0.200 short ? · 0.065 to B

How the composite of 0.735 is made up, part by part
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

The multiplication, written out

  0.200 × 0.000   latency p95    
+ 0.600 × 0.892   liveness       
+ 0.200 × 1.000   price stability
= 0.735           → UNRATED: 57 of 30 paid calls      weights 2026.09.6 · 57 samples · seed cap_01M1A59PN0J8E9RJDNM42F84YE|2026-09-03T18:34:37.187Z|2026.09.6

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