Address Verification
Enter a cryptocurrency wallet address for sanctions screening
Verification Framework
Our systematic verification protocol leverages multiple APIs for address screening:
- Chainalysis: Cross-references addresses against the OFAC Specially Designated Nationals (SDN) list
- ScoreChain: Multi-blockchain sanctions screening with historical compliance data
- DeBank: Portfolio analysis and transaction graph mapping for Ethereum addresses
Sanctioned entities are those listed on economic and trade embargo lists with which transactions are prohibited under applicable jurisdictions.
REST API Access
Integrate wallet verification into your applications, AI agents, or automation workflows via our REST API. Comprehensive documentation and examples available for OpenAI, Anthropic Claude, LangChain, and direct API usage.
Fiduciary Disclaimer: While we employ verification systems, this service cannot guarantee absolute accuracy or timeliness. Always conduct independent due diligence and consult legal counsel for compliance matters.