Screen Crypto Address
curl --request GET \
--url https://api.compliapi.com/api/v1/screen/crypto/{address} \
--header 'Authorization: Bearer <token>'import requests
url = "https://api.compliapi.com/api/v1/screen/crypto/{address}"
headers = {"Authorization": "Bearer <token>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {Authorization: 'Bearer <token>'}};
fetch('https://api.compliapi.com/api/v1/screen/crypto/{address}', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.compliapi.com/api/v1/screen/crypto/{address}",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://api.compliapi.com/api/v1/screen/crypto/{address}"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("Authorization", "Bearer <token>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://api.compliapi.com/api/v1/screen/crypto/{address}")
.header("Authorization", "Bearer <token>")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.compliapi.com/api/v1/screen/crypto/{address}")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["Authorization"] = 'Bearer <token>'
response = http.request(request)
puts response.read_bodyScreening
Screen Crypto Address
Screen a crypto address or ENS name across every enabled list
GET
/
screen
/
crypto
/
{address}
Screen Crypto Address
curl --request GET \
--url https://api.compliapi.com/api/v1/screen/crypto/{address} \
--header 'Authorization: Bearer <token>'import requests
url = "https://api.compliapi.com/api/v1/screen/crypto/{address}"
headers = {"Authorization": "Bearer <token>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {Authorization: 'Bearer <token>'}};
fetch('https://api.compliapi.com/api/v1/screen/crypto/{address}', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.compliapi.com/api/v1/screen/crypto/{address}",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://api.compliapi.com/api/v1/screen/crypto/{address}"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("Authorization", "Bearer <token>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://api.compliapi.com/api/v1/screen/crypto/{address}")
.header("Authorization", "Bearer <token>")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.compliapi.com/api/v1/screen/crypto/{address}")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["Authorization"] = 'Bearer <token>'
response = http.request(request)
puts response.read_bodyAccepts addresses on any chain (BTC, ETH, TRX, XMR, …). Dotted names (e.g.
Returns the shared screening envelope. Tornado Cash matches carry a
vitalik.eth) are resolved via ENS before screening, and the response reports the resolved address as value.
string
required
The address (any chain) or ENS name to screen.
string
Comma-separated list slugs to narrow the scope (default: all enabled lists; unknown slugs return
400).metadata.role (depositor or relayer; recipient on the opt-in tornado_cash_recipients list) plus the pool and the transaction that first placed the address on the list.
Example response
{
"value": "0x94f1b9b64e2932f6a2db338f616844400cd58e8a",
"flagged": true,
"sanctioned": true,
"lists_checked": ["ofac", "ofac_consolidated", "us_fbi_lazarus_crypto", "fr_tresor", "jp_mof_sanctions", "uk_fcdo_sanctions"],
"matches": [
{
"list": "us_fbi_lazarus_crypto",
"list_name": "FBI Lazarus Group crypto addresses",
"list_type": "sanctions",
"match": "exact",
"value": "0x94f1b9b64e2932f6a2db338f616844400cd58e8a",
"source_url": "https://www.fbi.gov/news/press-releases/fbi-identifies-lazarus-group-cyber-actors-as-responsible-for-theft-of-41-million-from-stakecom",
"metadata": { "symbol": "ETH", "network": "Ethereum", "name": "Lazarus Group (APT38)" }
}
]
}
⌘I