Check if Wallet Address is Sanctioned
Risk DD
Check if Wallet Address is Sanctioned
Verify if a wallet address appears on OFAC or other sanctions lists. TRON addresses are supported; coverage for TRON SDN-listed addresses is delivered via Chainalysis at request time.
GET
Check if Wallet Address is Sanctioned
Authorizations
Path Parameters
Query Parameters
Selected chain. Supported values: 'eth', 'base', 'bsc', 'pol', 'opt', 'arb', 'sol', 'btc', 'tron', 'stellar', and 'hedera'. TRON addresses must be valid base58check (34 chars, leading 'T').
Available options:
eth, base, bsc, pol, opt, sol, arb, btc, tron, stellar, hedera 