{"slug":"compliapi-2d116417","name":"CompliAPI","summary":"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.","status":"live","indexable":true,"listed_since":"2026-10-25T17:50:55.933982Z","sources":[{"source":"x402_bazaar","external_id":"https://api.compliapi.com/api/v1/screen/crypto/:address","owner_address":"0x7c221925dd7494da6f5e2254043dc8d61273309c","seen_at":"2026-10-25T19:50:45.715255Z","removed_at":null}],"endpoints":[{"url":"https://api.compliapi.com/api/v1/screen/crypto/:address","host":"api.compliapi.com","protocol":"x402","state":"live","last_probe_at":"2026-10-25T21:17:04.215233Z","last_ok_at":"2026-10-25T21:17:04.215233Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"api-compliapi-com-8a4eb6ab","name":"api.compliapi.com"}],"notice":"Not affiliated with addrbook — claim or request removal."}