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The AML API lets you screen any wallet address against OFAC, FBI, Tether, and Circle blocklists in real time. Use this to flag high-risk addresses before sending or receiving funds.

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What you can do

  • Look up any wallet address and get a risk assessment
  • Identify addresses on OFAC sanctions lists, FBI watchlists, and stablecoin issuer blocklists

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Endpoints

MethodEndpointDescription
GET/aml/lookup?address={address}Screen a wallet address

Full API Reference

View the AML endpoint in the API Reference tab.