Sanctions-screen a crypto wallet address against the US...
Sanctions-screen a crypto wallet address against the US Treasury OFAC SDN list's published Digital Currency Addresses (BTC/ETH/USDT/XMR and more). Exact match — returns whether the address is sanctioned, and for any hit the listed entity name, OFAC programs, source id, and the currency the address was listed under. Compliance check before transacting. Distinct from crypto.address-safety (GoPlus behavioral risk) — this is regulatory sanctions.
Request
- Base URL: https://2s.io
- URL: https://2s.io/api/crypto/address-screen
- Auth: API key in header PAYMENT-SIGNATURE
Query parameters
Wallet address (any chain), letters and digits only. Case-insensitive. A payment-URI scheme prefix such as "bitcoincash:" or "ethereum:" is stripped. Partial addresses never match.
Try before you buy. Set to 1 for one free real call per endpoint per hour — no wallet or payment needed — to verify the endpoint before paying. Equivalent to sending the "X-2s-Trial: 1" request header. Listed only on operations that offer a trial; the others always answer 402.
Response
Changes
No recorded changes to this operation across all 1 revision of this API.