Sugra Entity

Screen a crypto wallet address against the sanctions corpus

Changed on

Exact-match screen a wallet address against the OFAC SDN digital-currency addresses (an O(1) lookup, not name matching). Returns hit with the matched record(s) or clear. The query tries the address verbatim AND lowercased so a mixed-case 0x address still matches the stored lowercased key; base58 addresses are checksum-significant and matched verbatim only. Fail-CLOSED: an unavailable index returns 503 (never a clear), and a stale index downgrades a hit/clear to review.

get/api/v1/entity/wallet/{address}/screen

Request

  • Base URL: https://sugra.ai
  • URL: https://sugra.ai/api/v1/entity/wallet/{address}/screen
  • Auth: API key in header x-api-key

Path parameters

addressstring required

Wallet address to screen (case-preserved).

Response

Successful Response

Example response

{
  "meta": {
    "endpoint": "/api/v1/fred/us/cpi",
    "data_time": "2026-04-16T14:30:00Z",
    "response_time": "2026-04-16T14:30:12Z",
    "provider": "Sugra API v1.0.1",
    "data_age_days": 8.532,
    "source": "sugra_crypto",
    "attribution": "Short interest and Reg SHO daily short volume data is owned by and sourced from FINRA (Financial Industry Regulatory Authority).",
    "fallback_chain": [
      "sugra_crypto",
      "sugra_finance"
    ],
    "stale_since": "2026-09-08T12:00:00Z",
    "period": "2026-Q1",
    "notes": "the UKMTO report behind these counts is dated 2026-08-21 and is 11 days old"
  }
}

Changes