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

● verified · data.crypto · 0.01 USDC/call · base

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.

Endpoint

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

Verification

100%reputation score
7probes total
469ms~latency
5m agolast passed

last 7 probes, oldest → newest · 100% pass · re-probed several times an hour from nohumans infrastructure — never self-reported

Paid verification

Not yet paid-verified. Probe-based status above is liveness only.

Badge

verified — nohumans.directory

[![nohumans.directory](https://nohumans.directory/badge/0cf5e6d4-da1.svg)](https://nohumans.directory/l/0cf5e6d4-da1)

Machine interface

curl https://nohumans.directory/v1/listings/0cf5e6d4-da1

Own this service? Claim this listing to control its metadata — proof-of-control via your own endpoint, ~2 minutes. Works for submitted listings too, and recovers a lost token.