screen crypto derived

api.compliapi.comMarket data derived

GET https://api.compliapi.com/api/v1/screen/crypto/:address

passabsent from every registry#1 by calls of 4 on this host

0.01 USDC

per call, as the listing declares it on eip155:8453

Compare with another Every figure as JSON Cite this page

the price, as of 2026-09-26 21:08 UTC · method

Validation state: pass; as of 2026-09-25 19:49 UTC · method · sweep daily-2026-09-25
Uptime, 7 / 30 / 90 days: — / 100% / 100%; as of 2026-09-25 19:49 UTC · method · 0 of 0 in 7d, 14 of 14 in 30d, 14 of 14 in 90d
Calls, trailing 30 days: 1; as of 2026-09-26 21:08 UTC · method
Unique payers, trailing 30 days: 1; as of 2026-09-26 21:08 UTC · method
Last called: 2026-08-28 03:19 UTC; as of 2026-09-26 21:08 UTC · method
First observed by TOLLderived: 2026-09-10; as of 2026-09-10 19:08 UTC · method · observation began 10 September 2026; listings that predate it show that date
Pricederived: 0.01 USDC; as of 2026-09-26 21:08 UTC · method · on eip155:8453
Networks: 1; as of 2026-09-26 21:08 UTC · method

Counters

72 observations, 3 of them a change, and no more: the endpoint is absent from every registry

How has the volume on this endpoint moved?

Calls counted in the trailing 30 days on this endpoint, at every snapshot since 2026-09-10 and ending at 2026-09-26, the last snapshot that carried it. Each point is a trailing-30-day sum as the registry published it, not a daily rate. The axis is truncated to the range of the data with a break at its foot. The series is final; nothing will be added to it.

In words

TOLL files screen crypto under market data: a GET endpoint on api.compliapi.com, listed in neither registry at the last pull.

On Base, screen crypto asks 0.01 USDC per call.

Requests carry the query parameter lists and the path parameter address.

screen crypto returns json; the example shows value, flagged, matches, sanctioned and lists_checked.

screen crypto answered the sweep of 2026-09-25 with a valid 402, as at every sweep since 2026-09-11.

screen crypto is one of 4 listed endpoints on api.compliapi.com, tied 1st by calls with 4 others among them.

screen crypto takes 25% of the calls counted across api.compliapi.com.

In the trailing 30 days: one call, one payer.

screen crypto was last called 40 days before the snapshot.

Closest in price to screen crypto within market data: address current balance at api.nansen.ai and token safety at api.deepnets.ai.

screen crypto is priced above 32% of comparable listings in market data.

The wallet paid by screen crypto is the payee of 6 endpoints on one host.

The seller's tags on screen crypto are sanctions, ofac, crypto and aml.

screen crypto was missing from the Coinbase registry at the pull of 2026-09-27, confirmed at the pull of 2026-09-27; that is registry presence, not liveness.

The price of screen crypto is declared by 4,398 other listings in market data too.

Where the sentences above compare this endpoint with others, the comparison is against the index as it stands now, live; the figures above are final.

Payment options as declared

the payment options, as of 2026-09-26 21:08 UTC · method

Every payment option declared on this listing
registry	network	asset	amount	scheme	pay to
Coinbase	eip155:8453	USDC	0.01 USDC	exact	0x7c2219…73309c

Preflight checks at the last sweep

the checks, as of 2026-09-25 19:49 UTC · methodendpoint answered HTTP 402

No named check failed.

Validation history, 90 days

Every sweep that observed this endpoint, newest first.

Validation observations over the last 90 days
observed, UTC	state	sweep
2026-09-25 19:49 UTC	pass	daily-2026-09-25
2026-09-23 05:30 UTC	pass	daily-2026-09-23
2026-09-22 05:40 UTC	pass	daily-2026-09-22
2026-09-21 06:03 UTC	pass	daily-2026-09-21
2026-09-20 18:42 UTC	pass	daily-2026-09-20
2026-09-19 04:05 UTC	pass	daily-2026-09-19
2026-09-18 09:00 UTC	pass	daily-2026-09-18
2026-09-17 04:04 UTC	pass	daily-2026-09-17
2026-09-16 04:04 UTC	pass	daily-2026-09-16
2026-09-15 04:03 UTC	pass	daily-2026-09-15
2026-09-14 04:01 UTC	pass	daily-2026-09-14
2026-09-13 04:01 UTC	pass	daily-2026-09-13
2026-09-12 06:16 UTC	pass	daily-2026-09-12
2026-09-11 09:42 UTC	pass	daily-2026-09-11

Registry presence

Presence in a registry, not liveness of the service (method). Newest first.

2026-09-27 12:00 UTCabsence from Coinbase confirmed, rule v1
2026-09-27 05:16 UTCabsent from Coinbase at this pull
2026-09-10 19:08 UTClisted in Coinbase

Declared input and output, as listed

From the registry record, not validated by TOLL.the declared schema, as of 2026-08-28 03:19 UTC · method

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"
      ]
    }
  }
}

What the listing says

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.

the record, 2026-08-28 03:19 UTC · method

As declared

GET
eip155:8453
USDC
exact

Every tag is a field on the listing, not a keyword TOLL assigned.

Who is paid

0x7c2219…73309c

Takes payment for 6 endpoints on 1 host.

Among Market data

counted above0%

of 9,879 that carry counters

cheaper than32%

of 9,875 with a comparable price

10,160 endpoints are in this category. 4,398 declare exactly this price.

the comparison, 2026-10-07 05:57 UTC · method · live

Nearest on price

pricesvm402.com0.01 USDCmalformed
address current balanceapi.nansen.ai0.01 USDCpass
token safetyapi.deepnets.ai0.01 USDCpass
stonk screener invokeapi.solenrich.com0.01 USDCpass
quotex402stock.pay.zeroclick.io0.01 USDCpass

Same category, nearest declared price, one per payee wallet (method). the list, 2026-10-07 05:57 UTC · method · live

Elsewhere in the record

Cite this page

This endpoint is delisted: the page is frozen at its last observation and its live URL is the stable one. Data reuse is under CC BY 4.0 (terms).

Plain text

TOLL, "screen crypto on api.compliapi.com". https://tollindex.com/e/api-compliapi-com-api-v1-screen-crypto-address-169fa7. Accessed [access date].

BibTeX

@misc{toll-e-api-compliapi-com-api-v1-screen-crypto-address-169fa7-2026-10-07,
  author = {TOLL},
  title = {screen crypto on api.compliapi.com},
  howpublished = {\url{https://tollindex.com/e/api-compliapi-com-api-v1-screen-crypto-address-169fa7}},
  year = {2026},
  month = {10},
  note = {Frozen at its last observation, 2026-10-07 05:57 UTC. Accessed [access date].}
}

Reports and replies about this endpoint

None yet. Anything submitted through the form below is published here with its outcome.

Report an error about screen crypto, or reply as the named seller