address-screen?address=xxxxxxxx

Sanctions-screen a crypto wallet address against the US Treasury OFAC SDN list's published Digital Currency Addresses (BTC/ETH/USDT/XMR and more).

Sanctions-screen a crypto wallet address against the US Treasury OFAC SDN list's published Digital Currency Addresses (BTC/ETH/USDT/XMR and more). Exact match — returns whether the address is sanctioned, and for any hit the listed entity name, OFAC programs, source id, and the currency the address was listed under. Compliance check before transacting. Distinct from crypto.address-safety (GoPlus behavioral risk) — this is regulatory sanctions.

UNRATEDListed

Overview

Grade?

UNRATED

0 of 30 paid calls toward a letter

Price

$0.004998 per call

Paid calls

none yet

delivery unknown until someone pays

More info

Seller?

0x2b6d4988…51fc32c5

URL

https://2s.io/api/crypto/address-screen?address=xxxxxxxx

Seen

first 11 days ago · last 9 hr ago

19 free handshakes

Payment

Pays through

x402

Offered on?

Base USDC, Solana

Listed on?

Base, Solana

Paid calls

No paid calls yet.

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

Paid for on the same host2 of 120 endpoints at 2s.io

Other endpoints on 2s.io that were paid for
Endpoint	Grade	Paid calls	Last result	Last seen
GET /api/stocks/quote?ticker=AAPL	B	36	delivered	9 hr ago
GET /api/stocks/insider-sentiment?ticker=AAPL	UNRATED	1	delivered	14 days ago

All 120 endpoints on this host

Verify it yourselfnpx teppi-check https://2s.io/api/crypto/address-screen?address=xxxxxxxxcurl -s https://api.teppi.xyz/v1/trust/cap_01M36CP61G9KKAWFK4MX85TXGF