> ## Documentation Index
> Fetch the complete documentation index at: https://docs.compliapi.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Screen Crypto Address

> Screen a crypto address or ENS name across every enabled list

Accepts addresses on any chain (BTC, ETH, TRX, XMR, …). Dotted names (e.g. `vitalik.eth`) are resolved via ENS before screening, and the response reports the resolved address as `value`.

<ParamField path="address" type="string" required>
  The address (any chain) or ENS name to screen.
</ParamField>

<ParamField query="lists" type="string">
  Comma-separated [list slugs](/api/screen/lists) to narrow the scope (default: all enabled lists; unknown slugs return `400`).
</ParamField>

Returns the shared [screening envelope](/api/screen). Tornado Cash matches carry a `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.

```json Example response theme={null}
{
  "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)" }
    }
  ]
}
```
