CompliAPI

api.compliapi.com · x402

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.

Name and description as published by x402 Bazaar

Live

Last successful check: 25 Oct 2026, 21:17 UTC.

answered, last 24 hours: 100%
answered, last 30 days: 100%

How addrbook checks →

Connect

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

x402: an unpaid request gets a 402 with the price and pay-to wallet. addrbook never pays.

Who's behind it

Listed by: x402 Bazaarlast seen 25 Oct, 19:50 UTC
Wallets named: 0x7c221925dd7494da6f5e2254043dc8d61273309cnamed by x402 Bazaar
Listed since: 25 Oct 2026, 17:50 UTC

Checks by endpoint

Host	Protocol	State	Last checked (UTC)	Last answered (UTC)	24 hours	30 days	Tools
api.compliapi.com	x402	Live	25 Oct, 21:17	25 Oct, 21:17	100%	100%	—

Also listed as

Other entries that share an endpoint with this one.

api.compliapi.com