Wallet Sanctions Screen
Crypto wallet sanctions & compliance screening (AML/KYT): screen any EVM/Solana/Bitcoin/Tron/XRP wallet against the official OFAC SDN crypto list (UN/UK declared) with mixer (Tornado Cash) exposure and wallet age, returning PASS/WARN/BLOCK and a cryptographically SIGNED compliance receipt (list-version-pinned, verifiable offline) for audit. OFAC wallet check, travel-rule / KYT counterparty screeni
- Category
- Crypto & DeFi
- Starting price
- $0.005
- Paid calls · 30 days
- 35
- Unique payers · 30 days
- 19
Paid endpoints
4 endpoints, sorted by usage. Prices are per request.
- GET/compliance/wallet-screen
Crypto wallet sanctions & compliance screening (AML/KYT): screen any EVM/Solana/Bitcoin/Tron/XRP wallet against the official OFAC SDN crypto list (UN/UK declared) with mixer (Tornado Cash) exposure and wallet age, returning PASS/WARN/BLOCK and a cryptographically SIGNED compliance receipt (list-version-pinned, verifiable offline) for audit. OFAC wallet check, travel-rule / KYT counterparty screeni
$0.005Base18calls / 30d - GET/macro/snapshot
Macro economic snapshot API — dated Eurozone economic indicators for trading/research agents: euro-area inflation (HICP / CPI), ECB policy interest rates (deposit, refi), unemployment and EUR FX from the official European Central Bank data portal — each indicator with value, as_of date, next_release cadence and a signed dated snapshot receipt for reproducible backtests. The interest-rate, inflatio
$0.005Base9calls / 30d - GET/flights/states
Real-time aircraft states and live flight tracking worldwide from adsb.fi open data (ADS-B) — give a bounding box, get every aircraft in the area with live position, altitude, speed, heading and ground status. Data by adsb.fi (ODbL).
$0.01Base5calls / 30d - GET/gleif/lei
Look up any Legal Entity Identifier (LEI) for company information lookup and counterparty / know-your-business (KYB) identity against the official GLEIF global registry — returns legal name, status, jurisdiction, legal form and registered address, real-time, worldwide coverage.
$0.01Base3calls / 30d