Marketplace · API · x402

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

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.

Endpointhttps://api.compliapi.com/api/v1/screen/crypto/:address
Trust✓ Verified callable · 100% uptime over 1 checks · ~131 ms
PricingPay per call with x402, no account. Call it to get an exact quote before paying.
networkeip155:8453
schemeexact
pay to0x7c221925dd7494dA6F5E2254043DC8D61273309c
methodGET
last updated2026-10-19T10:11:32.566Z

Use it

Call it (an x402 client pays automatically)

curl -i https://api.compliapi.com/api/v1/screen/crypto/:address
# 402 reply -> sign PAYMENT-REQUIRED with an x402 client (e.g. @x402/fetch) -> retry with PAYMENT-SIGNATURE

This listing as JSON

curl https://aipaygen.com/v1/catalog/api/x402-169fa733e8a3eef0

Search the whole marketplace from your agent (MCP)

{
  "mcpServers": {
    "aipaygen": {
      "url": "https://aipaygen.com/mcp"
    }
  }
}

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