address-risk?addresses=0x0330070FD38Ec3bB94F58FA55D40368271E9e54A%2C0x0000000000000000000000000000000000000000

Screens up to 20 crypto addresses (EVM chains, Bitcoin, Solana, Tron, Litecoin, Monero, XRP, Zcash and more; 18 currencies) against the US Treasury OFAC Specially Designated…

Screens up to 20 crypto addresses (EVM chains, Bitcoin, Solana, Tron, Litecoin, Monero, XRP, Zcash and more; 18 currencies) against the US Treasury OFAC Specially Designated Nationals (SDN) digital currency address list. Reports sanction status, list name, SDN program, and source link. Never declares an address clean: reports 'not on the checked lists'. Information only, not financial advice.

UNRATEDListed

Overview

Grade?

UNRATED

0 of 30 paid calls toward a letter

Price

$0.003 per call

Paid calls

none yet

delivery unknown until someone pays

More info

Seller?

0xaca92e43…7a2435da

URL

https://api.sitecheck-api.workers.dev/api/crypto/address-risk?addresses=0x0330070FD38Ec3bB94F58FA55D40368271E9e54A%2C0x0000000000000000000000000000000000000000

MCP server on this host: io.github.bck-stack/sitecheck

Seen

first 7 days ago · last 16 hr ago

7 free handshakes

Payment

Pays through

x402

Offered on?

Arc, Base USDC, Solana, xrpl:0

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 host1 of 225 endpoints at api.sitecheck-api.workers.dev

Other endpoints on api.sitecheck-api.workers.dev that were paid for
Endpoint	Grade	Paid calls	Last result	Last seen
GET /api/contacts?url=plausible.io	UNRATED	1	delivered	16 hr ago

All 225 endpoints on this host

Verify it yourself

npx teppi-check https://api.sitecheck-api.workers.dev/api/crypto/address-risk?addresses=0x0330070FD38Ec3bB94F58FA55D40368271E9e54A%2C0x0000000000000000000000000000000000000000

curl -s https://api.teppi.xyz/v1/trust/cap_01M51M109MTNSVAZGJ6P5BF777