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api.compliapi.com/api/v1/screen/crypto/:address working
https://api.compliapi.com/api/v1/screen/crypto/:address
Before you pay
- Advice
ok- Protocol
- x402 · http · GET
- Asks for
- 0.01 USDC on base
- Catalogue says
- 0.01 USDC
- Pays to
0x7c221925dd7494dA6F5E2254043DC8D61273309c- Last check
- 15 min ago · 176 ms · HTTP 402
- Detail
- 402 with valid terms
Reliability
- Uptime 24 h
- 100.0%
- Uptime 7 days
- 100.0% (12 checks)
- Uptime 30 days
- 100.0% (signed daily)
- Paid calls 30 d
- 1 from 1 payers (x402 Bazaar)
- Listed by
- x402-bazaar
- First seen
- 2026-11-05 22:09 UTC
Description (from the catalogue, unverified)
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.
Signed history
| When | Statement | Log index |
|---|---|---|
| 2026-11-06 00:07 UTC | 5530c91e…a32444 daily summary | 4662 |
Verify any statement offline: how.
For agents and owners
JSON: https://alalanet.com/v1/services/33muhpgj76nkwkze
Badge:
<a href="https://alalanet.com/s/33muhpgj76nkwkze"><img src="https://alalanet.com/badge/33muhpgj76nkwkze" alt="alalanet status"></a>Own this service? Get verified. Do not want it checked? See the prober page.