Endpoint · onchainGETimmediate-trans-interesting-evaluating.trycloudflare.com /crypto/address-risk ?address=bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
AML screen of a crypto address (13 chains): OFAC-sanctioned address match, and for Bitcoin direct on-chain exposure to sanctioned counterparties, with a risk band.
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AML screen of a crypto address (13 chains): OFAC-sanctioned address match, and for Bitcoin direct on-chain exposure to sanctioned counterparties, with a risk band. Screening aid, not a verdict.Overview
Grade?
no card
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?
URL
https://immediate-trans-interesting-evaluating.trycloudflare.com/crypto/address-risk?address=bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
Seen
first 12 hr ago · last 12 hr ago
1 free handshakes
Payment
Pays through
— never asked
Offered on?
— never asked
Listed on?
Polygon, Base
About
- ?Description
- AML screen of a crypto address (13 chains): OFAC-sanctioned address match, and for Bitcoin direct on-chain exposure to sanctioned counterparties, with a risk band. Screening aid, not a verdict.
- URL
- https://immediate-trans-interesting-evaluating.trycloudflare.com/crypto/address-risk?address=bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
- Method
- GET
- Class
- onchain
- ?Checkable to
- L1
- Endpoint id
- cap_01M5KMHETSAH78KF1XCFXHM8RJ
- ?Badge
Reads live. UNRATED until paid calls earn a letter.
- Markdown
- [](https://teppi.xyz/endpoint/cap_01M5KMHETSAH78KF1XCFXHM8RJ)
- HTML
- <a href="https://teppi.xyz/endpoint/cap_01M5KMHETSAH78KF1XCFXHM8RJ"><img src="https://api.teppi.xyz/badge/cap_01M5KMHETSAH78KF1XCFXHM8RJ.svg" alt="Teppi delivery record"></a>
- Image
- https://api.teppi.xyz/badge/cap_01M5KMHETSAH78KF1XCFXHM8RJ.svg
Verify it yourself
npx teppi-check https://immediate-trans-interesting-evaluating.trycloudflare.com/crypto/address-risk?address=bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6curl -s https://api.teppi.xyz/v1/trust/cap_01M5KMHETSAH78KF1XCFXHM8RJ