Crypto Wallet Sanctions Screener
Screen cryptocurrency wallet addresses against the OFAC Specially Designated Nationals (SDN) list in real time. Covers Bitcoin (BTC/XBT), Ethereum (ETH), XRP, Litecoin, Dash, Monero, and more. Data sourced directly from the official US Treasury OFAC XML feed, refreshed every 6 hours. Required for compliance under FinCEN, BSA, and the 2025 GENIUS Act for stablecoin issuers.
1 subscribers
23 ms avg latency
2 endpoints
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the data below comes straight from the public marketplace listing.
Crypto Wallet Sanctions Screener endpoints
| Method | Endpoint | Description |
|---|---|---|
| POST |
Screen Wallet Address /screen/wallet |
Check a single crypto wallet address against the OFAC SDN sanctions list |
| GET |
Wallet List Status /lists/wallets/status |
Returns count of indexed sanctioned wallet addresses by currency |
Crypto Wallet Sanctions Screener pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | 10 / minute |
|
| PRO | $15 / month | 60 / minute |
|
| ULTRA | $45 / month | 200 / minute |
|
| MEGA | $99 / month | 500 / minute |
|
