globalapi.dev/compliance/counterparty/0x098b716b8aaf21512996dc57eb0615e2383e2f96

Unified DeFi counterparty compliance check. Bundles OFAC SDN sanctions + Tornado Cash wallet labels + wallet age and transaction count into a single PASS / WARN / BLOCK verdict. EVM addresses only. $0.01 USDC on Base via x402.

Price $0.01
Method GET
Protocol x402
Last probe 402
Verified 2026-09-02

Call it

# 1. Ask the endpoint what it costs (no payment, no wallet needed):
curl -i -X GET 'https://globalapi.dev/compliance/counterparty/0x098b716b8aaf21512996dc57eb0615e2383e2f96'

# -> 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://globalapi.dev/compliance/counterparty/0x098b716b8aaf21512996dc57eb0615e2383e2f96'

Endpoint: https://globalapi.dev/compliance/counterparty/0x098b716b8aaf21512996dc57eb0615e2383e2f96. Operated by globalapi.dev, 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.

Other endpoints on globalapi.dev

globalapi.dev/sanctions/wallet/0x098b716b8aaf21512996dc57eb0615e2383e2f96

OFAC SDN + UK FCDO + UN SC crypto wallet screening. Check any EVM, BTC, Solana, TRX, or XRP address against all three sanctions lists in <200ms. Returns structu…

GET · $0.002

All 2 endpoints on globalapi.dev →