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Endpoint

GET /risk/sanctions/{address}

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Description

Checks if the given address is present on any known sanctions or blacklist lists, with support for multiple chains.

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Path Parameters

  • address (string, required): The blockchain address to check.

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Response Example

{
  "address": "...",
  "isSanctioned": false,
  "blacklists": ["OFAC", "EU Sanctions"],
  "chainsChecked": ["Ethereum", "Solana", "Polygon"]
}

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Notes

  • Supports multiple blockchains (multichain).
  • Use this endpoint to ensure compliance and avoid sanctioned or blacklisted addresses.