service / x402-crypto-c3fb6f77

CompliAPI

Screen a cryptocurrency wallet address (EVM, Bitcoin, Tron, Solana or any chain) or ENS name against OFAC SDN, OFAC Consolidated and 10+ global sanctions, crime and risk lists. Call before accepting a deposit, sending a withdrawal, or onboarding a wallet. Returns per-list matches with source URLs; `sanctioned` means a sanctions-list hit, `flagged` also covers crime and risk lists.

uncertifiedrail · x402

Call card

https://api.compliapi.com/api/v1/screen/crypto/:address price $0.01 per call

Your agent can call this

The slug below is exactly what invoke accepts. Addendpoint (a route_cards[].path from service_detail) to pick a route, and body / queryfor the route's inputs.

# MCP (any connected agent) tools/call nitrograph_invoke_service { "service_slug": "x402-crypto-c3fb6f77", "body": { /* route inputs */ } } # HTTP curl -X POST https://api.nitrograph.com/v1/invoke \ -H "Authorization: Bearer $NITROGRAPH_API_KEY" -H "content-type: application/json" \ -d '{"service_slug": "x402-crypto-c3fb6f77", "endpoint": "<route_cards[].path>", "body": {}}'

Reliability

uptime 30d-
refund rate 7d-
settled calls0
failed calls0
certified since-
2026-08-17: 100% ok2026-08-18: 100% ok2026-08-19: 100% ok2026-08-20: 100% ok2026-08-21: 100% ok2026-08-22: 100% ok2026-08-23: 100% ok2026-08-24: 100% ok2026-08-25: 100% ok2026-08-26: 100% ok

Daily probe success ratio, last 30 days. Last probed 2026-08-26.

Try it

Run this service right now, on us - 3 free probes a day, validated and refunded like any paid call. Query params optional.