wallets
sanctions

Wallet sanctions exposure

Premium endpoint returning bounded OFAC sanctions-exposure scoring for a Bitcoin wallet. Graph-derived exposure is evidentiary context, not a legal determination.

get/v1/wallets/{address}/sanctions-exposure

Request

  • Base URL: https://satoshidata.ai (the document declares no server; this is the origin it was published from)
  • URL: https://satoshidata.ai/v1/wallets/{address}/sanctions-exposure
  • Auth: none declared

Path parameters

addressstring required

Query parameters

max_hopsinteger
aggregate'total' | 'by_entity' | 'by_path'

Headers

Authorizationstring nullable

Response

Premium OFAC sanctions-exposure score with contributing entities and optional path evidence.

betaboolean

True when the public beta envelope is active.

Changes

No recorded changes to this operation across all 1 revision of this API.