screen crypto derived
api.compliapi.comMarket dataderived
GET https://api.compliapi.com/api/v1/screen/crypto/:address
passlisted in Coinbase#3 by calls of 4 on this host
0.01 USDC
per call, as the listing declares it on eip155:
- Validation state
- pass
- Uptime, 7 / 30 / 90 days
- 100% / 100% / 100%
- Calls, trailing 30 days
- 3
- Unique payers, trailing 30 days
- 1
- Last called
- 2026-08-28 03:19 UTC
- First observed by TOLLderived
- 2026-09-10
- Pricederived
- 0.01 USDC
- Networks
- 1
How big is this endpoint among the ones like it?
No trace is drawn of this endpoint’s own volume. Its counters have changed 1 time across 28 observations, and 3 changes are the fewest this site will draw a trace through, because two points and a guess are not a series. Every observation is in the JSON.
At api.compliapi.com, screen crypto takes GET requests, is listed in the Coinbase registry, and falls under market data by TOLL's rules.
A call to screen crypto costs 0.01 USDC on Base, as declared.
screen crypto takes the query parameter lists and the path parameter address.
A response from screen crypto, as declared, includes value, flagged, matches, sanctioned and lists_checked.
The daily sweep got a valid payment challenge from screen crypto on 2026-09-15, as at every sweep since 2026-09-11.
Among the 4 endpoints on api.compliapi.com, screen crypto is 3rd by calls.
Of the calls counted across api.compliapi.com, screen crypto takes 23%.
Over 30 days: 3 calls, one payer.
The most recent call was 19 days before the snapshot.
screen crypto sits nearest in price to address current balance (api.nansen.ai) and token safety (api.deepnets.ai) among listings in market data.
screen crypto is priced above 37% of comparable listings in market data.
Across market data, 5,172 endpoints carry counters and screen crypto out-counts 59% of them.
Its payee wallet receives for 4 listed endpoints on one host.
The seller's tags on screen crypto are sanctions, ofac, crypto and aml.
1,309 other listings in market data declare exactly the same price.
the payment options, as of 2026-09-15 16:57 UTC · method · pinnable
| registry | network | asset | amount | scheme | pay to |
|---|---|---|---|---|---|
| Coinbase | eip155: | USDC | 0.01 USDC | exact | 0x7c2219…73309c |
the checks, as of 2026-09-15 04:03 UTC · method · pinnableendpoint answered HTTP 402
No named check failed.
Every sweep that observed this endpoint, newest first.
| observed, UTC | state | failed checks | sweep |
|---|---|---|---|
| 2026-09-15 04:03 UTC | pass | 0 | daily-2026-09-15 |
| 2026-09-14 04:01 UTC | pass | 0 | daily-2026-09-14 |
| 2026-09-13 04:01 UTC | pass | 0 | daily-2026-09-13 |
| 2026-09-12 06:16 UTC | pass | 0 | daily-2026-09-12 |
| 2026-09-11 09:42 UTC | pass | 0 | daily-2026-09-11 |
Presence in a registry, not liveness of the service (method). Newest first.
- listed in Coinbase
From the registry record, not validated by TOLL.the declared schema, as of 2026-08-28 03:19 UTC · method · live
The input and output block
{
"input": {
"type": "http",
"method": "GET",
"pathParams": {
"address": "probe"
},
"queryParams": {
"lists": "ofac,ofac_consolidated"
}
},
"output": {
"type": "json",
"example": {
"value": "0x722122dF12D4e14e13Ac3b6895a86e84145b6967",
"flagged": true,
"matches": [
{
"list": "ofac",
"match": "exact",
"value": "0x722122dF12D4e14e13Ac3b6895a86e84145b6967",
"metadata": {
"sdn_name": "TORNADO CASH"
},
"list_name": "US OFAC SDN",
"list_type": "sanctions",
"source_url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36542"
}
],
"sanctioned": true,
"lists_checked": [
"ofac",
"ofac_consolidated",
"eu_fsf",
"uk_fcdo_sanctions"
]
}
}
}Cite this page
The pinned URL below renders this page from the snapshot of 2026-09-15 16:57 UTC and does not change; the live page does, every six hours. Data reuse is under CC BY 4.0 (terms).
Plain text
TOLL, "screen crypto on api.compliapi.com", snapshot of 2026-09-15 16:57 UTC. https://tollindex.com/e/api-compliapi-com-api-v1-screen-crypto-address-169fa7/at/2026-09-15T16-57Z. Accessed [access date].
BibTeX
@misc{toll-e-api-compliapi-com-api-v1-screen-crypto-address-169fa7-2026-09-15T16-57Z,
author = {TOLL},
title = {screen crypto on api.compliapi.com},
howpublished = {\url{https://tollindex.com/e/api-compliapi-com-api-v1-screen-crypto-address-169fa7/at/2026-09-15T16-57Z}},
year = {2026},
month = {9},
note = {Pinned view of the snapshot of 2026-09-15 16:57 UTC. Accessed [access date].}
}None yet. Anything submitted through the form below is published here with its outcome.