Endpoint · lookupGET2s.io /api/crypto/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).
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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.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?
URL
https://2s.io/api/crypto/address-screen?address=xxxxxxxx
Seen
first 11 days ago · last 11 hr ago
19 free handshakes
Payment
Pays through
x402
Offered on?
Base USDC, Solana
Listed on?
Base, Solana
Buy it through Teppi
- ?Pay on delivery
- 0.006998 USDC (0.004998 to the seller, 0.002000 fee)
- Where
- https://api.teppi.xyz/v1/via/cap_01M36CP61G9KKAWFK4MX85TXGF
- ?Ask the price
curl -si https://api.teppi.xyz/v1/via/cap_01M36CP61G9KKAWFK4MX85TXGF
About
- ?Description
- 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.
- URL
- https://2s.io/api/crypto/address-screen?address=xxxxxxxx
- Method
- GET
- Class
- lookup
- ?Checkable to
- L1
- Endpoint id
- cap_01M36CP61G9KKAWFK4MX85TXGF
- ?Badge
Reads live. UNRATED until paid calls earn a letter.
- Markdown
- [](https://teppi.xyz/endpoint/cap_01M36CP61G9KKAWFK4MX85TXGF)
- HTML
- <a href="https://teppi.xyz/endpoint/cap_01M36CP61G9KKAWFK4MX85TXGF"><img src="https://api.teppi.xyz/badge/cap_01M36CP61G9KKAWFK4MX85TXGF.svg" alt="Teppi delivery record"></a>
- Image
- https://api.teppi.xyz/badge/cap_01M36CP61G9KKAWFK4MX85TXGF.svg
Verify it yourself
npx teppi-check https://2s.io/api/crypto/address-screen?address=xxxxxxxxcurl -s https://api.teppi.xyz/v1/trust/cap_01M36CP61G9KKAWFK4MX85TXGF