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
Endpoints
Full API Reference
View the AML endpoint in the API Reference tab.
Compliance & Recovery
AML API
Screen wallet addresses against global sanctions and blocklists.
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.