SERVICE / DETAILother

CompliAPI

GET api.compliapi.com/api/v1/screen/crypto/:address

OPEN SERVICE ↗
SONAR SCORE0.806
LIVE PRICE0.010000
BAZAAR LIVEcompatible
CDP INDEXEDno
DECISION EVIDENCE

Why an agent can trust this route.

22 observations in the last 24h
HANDSHAKE SUCCESS100.0%402 challenge reachable
PAID DELIVERY0.0%settlement observed
P90 LATENCY2468msrecent response window
PRICE DRIFT0.0%advertised vs observed

Sonar evidence is advisory. Paid delivery is shown as verified only when paid probes are available; otherwise route estimates use the unpaid handshake as a clearly labeled proxy.

SONAR PROBE HISTORY / 30D

Observed outcomes

JSON ↗
LIVE ENDPOINT METADATA

Screen a cryptocurrency wallet address (EVM, Bitcoin, Tron, Solana or any chain) or ENS name against OFAC SDN, OFAC Consolidated and 10+ global sanctions, crime and risk lists. Call before accepting a deposit, sending a withdrawal, or onboarding a wallet. Returns per-list matches with source URLs; `sanctioned` means a sanctions-list hit, `flagged` also covers crime and risk lists.

Resource: api.compliapi.com/api/v1/screen/crypto/:address

Network: eip155:8453 · Asset: 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913 · Pay to: 0x7c221925dd7494dA6F5E2254043DC8D61273309c

Payment methods: — · Last validation: 2026-09-14 08:30:26.768+00

{
  "input": {
    "type": "object",
    "required": [
      "type",
      "method"
    ],
    "properties": {
      "type": {
        "type": "string",
        "const": "http"
      },
      "method": {
        "enum": [
          "GET"
        ],
        "type": "string"
      },
      "pathParams": {
        "type": "object",
        "required": [
          "address"
        ],
        "properties": {
          "address": {
            "type": "string",
            "description": "Wallet address on any chain, or an ENS name (name.eth)"
          }
        }
      },
      "queryParams": {
        "type": "object",
        "required": [],
        "properties": {
          "lists": {
            "type": "string",
            "description": "Optional comma-separated list slugs to screen against (e.g. ofac,ofac_consolidated); defaults to all enabled lists. GET /api/v1/screen/lists enumerates them."
          }
        }
      }
    },
    "additionalProperties": false
  },
  "output": {
    "type": "object",
    "required": [
      "type"
    ],
    "properties": {
      "type": {
        "type": "string"
      },
      "example": {
        "type": "object"
      }
    }
  },
  "paymentRequirements": [
    {
      "raw": {
        "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
        "extra": {
          "name": "USD Coin",
          "version": "2"
        },
        "payTo": "0x7c221925dd7494dA6F5E2254043DC8D61273309c",
        "amount": "10000",
        "scheme": "exact",
        "network": "eip155:8453",
        "maxTimeoutSeconds": 300
      },
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "payTo": "0x7c221925dd7494dA6F5E2254043DC8D61273309c",
      "scheme": "exact",
      "network": "eip155:8453",
      "amountAtomic": "10000"
    }
  ]
}
METADATA PROVENANCE

Source catalog records are retained separately from live endpoint observations. Sonar score, uptime, and latency are advisory metrics. CDP indexing is not inferred from validation.