SanctionsLookupCrypto wallet
POSThttps://api.sanctionslookup.com/v1/screen/wallet
POST /v1/screen/wallet looks up one address. Send wallet. subject_ref is optional and comes back on the response. There is no options object. The match is exact, subject_type is CRYPTO, and metadata.sources is ofac_sdn. metadata omits min_score and max_results. Every owner of that address is returned.
{
"subject_ref": "wallet_123",
"wallet": "0x1111111111111111111111111111111111111111"
}
Fields
| Field | Type | Requirement | Description |
|---|---|---|---|
| wallet | string | required | Crypto wallet address. The match is exact. |
| subject_ref | string | optional | Your own ID. Returned in the response when you send it. |
Validation pointers start at the root, for example /wallet and /subject_ref.