sanctions.genexxis.com
Check a crypto address (BTC, ETH/EVM, TRON, USDT, XMR, LTC...) for an exact match with OFAC SDN digital currency addresses; returns the designated entity, currency and programs.
- Category
- Crypto & DeFi
- Starting price
- $0.005
- Paid calls · 30 days
- 16
- Unique payers · 30 days
- 9
Paid endpoints
3 endpoints, sorted by usage. Prices are per request.
- GET/address
Check a crypto address (BTC, ETH/EVM, TRON, USDT, XMR, LTC...) for an exact match with OFAC SDN digital currency addresses; returns the designated entity, currency and programs.
$0.005Base11calls / 30d - GET/screen
Fuzzy-screen a name against OFAC SDN, UN, EU, UK, Swiss SECO, World Bank debarment and US BIS/State/Treasury non-SDN lists (optional lists= filter): matches with list, id, primary name, matched alias, score, type, programs, countries, dates of birth, listing date and reference, plus the date each list was checked.
$0.008Base4calls / 30d - GET/risk
Wallet address risk screen before you pay or accept funds: OFAC SDN crypto addresses, Circle USDC blacklist (Base, Ethereum) and Tether USDT blacklist (Ethereum) read live on-chain, plus public labels for Tornado Cash (mixer, OFAC-delisted 2025) and ~7,400 exploit, heist and phishing addresses. Returns block, high_risk, elevated or no_known_risk with reasons and sources. Exact match only, no expos
$0.005Base1calls / 30d