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 13 hr ago
19 free handshakes
Payment
Pays through
x402
Offered on?
Base USDC, Solana
Listed on?
Base, Solana
Handshakescomputed 2 days ago
0.570 from 16 free handshakes over 30 days · UNRATED ?
| Component | Weight | Measured | Lower bound ? | Adds | Short ? | Uncertain ? | |
|---|---|---|---|---|---|---|---|
| livenesscosts the most it answered at all |
0.60 | 1.00 | 0.616 | 0.370 | 0 | −0.230 | |
| latency p95 it answered as fast as its class |
0.20 | 0.00 | 0.000 | 0.000 | −0.200 | 0 | |
| price stability the price stayed where it was listed |
0.20 | 1.00 | 1.000 | 0.200 | 0 | 0 | |
| Composite | 1.00 | 0.570 | gap to 1.000 = 0.430 · 0.200 short · 0.230 uncertain | 0.570 | −0.200 | −0.230 |
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://2s.io/api/crypto/address-screen?address=xxxxxxxxcurl -s https://api.teppi.xyz/v1/trust/cap_01M36CP61G9KKAWFK4MX85TXGF