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.
# 1. Ask the endpoint what it costs (no payment, no wallet needed): curl -i -X GET 'https://api.compliapi.com/api/v1/screen/crypto/:address' # -> HTTP/1.1 402 Payment Required # the response carries the price, asset and pay-to address. # 2. Pay and retry with any x402 client: npx x402-fetch 'https://api.compliapi.com/api/v1/screen/crypto/:address'
Endpoint: https://api.compliapi.com/api/v1/screen/crypto/:address. Operated by api.compliapi.com, not by Animica. Price and availability were correct at the last probe on 2026-09-02 and are set by the operator, who may change them.
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