get_address_compliance
Issuer freeze/seize facts for one address on one chain, plus the OFAC SDN flag: freeze[] (one row per freeze-capable stablecoin, status frozen|seized|clear|unknown, with frozen_usd6 = the balance locked now where it was read), not_freezable[] (stablecoins whose issuer cannot freeze on this chain, e.g. the Binance-Peg wrappers on BNB Chain — enforcement is off-chain), frozen_elsewhere[] (the same address bytes under a standing freeze on another indexed chain; EVM and Tron share them, Solana never) and freeze_proposals[] (issuer multisig proposals naming the address, USDT on Ethereum and Tron: executed ones; pending ones only where the operator publishes them in full — elsewhere a pending proposal's address is shown once it executes). Use it when the question is whether an issuer or OFAC acted on this address, or how much is frozen. Not for a risk tier: get_address_risk. Not for taint distance: get_address_exposure. Not for when the OFAC list was refreshed: get_sanctions_status. Decoded on-chain issuer acts with provenance, no heuristics. 'unknown' means no act names the address and that pair's freeze history is not fully backfilled yet — absence of evidence is not 'not frozen'; an empty frozen_elsewhere[] or freeze_proposals[] means none in what is indexed, not clean everywhere. Each chain is its own issuer act: pass chain to ask Ethereum or Tron about the same bytes, chains_with_data says where. Heavy read: under load it answers busy or timeout — retry with backoff. No auth; 1200 requests/min shared by all tools. Not an identity, AML or legal determination.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| chain | No | Chain, in any of four spellings: the id (8453 Base — default for 0x addresses; a T… address defaults to Tron and a base58 one to Solana, 1 Ethereum, 10 Optimism, 42161 Arbitrum, 56 BNB Chain, 728126428 Tron, -1 Solana), the same id as a string, the network slug (base, ethereum, optimism, arbitrum, bnb-chain, tron, solana) or its CAIP-2 id (eip155:1, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp). Surrounding whitespace, a leading + and leading zeros are ignored, a JSON number counts by its value (1.0 is 1), slugs and CAIP-2 ids match in any letter case, and an empty, blank or null chain is no chain at all. Anything else (hex, a decimal fraction, a zero-padded CAIP-2 reference) is refused, and so is a network this scanner knows but does not index — by name, never with an empty clean verdict. The answer is about ONE chain: chain_id says which, chain_source says how it was chosen (explicit|default|address_form) and chains_with_data lists where else this address has data — read it before concluding, then ask again with chain set | |
| address | Yes | The address to check. The address in its network's own spelling: 0x… for EVM chains, T… for Tron, base58 for Solana. The answer writes it in the spelling of chain_id (address) and echoes what you sent (requested_address); address_respelled true means your spelling belongs to another kind of chain than chain_id (a T… address asked about an EVM chain, a 0x… address asked about Tron) — answered about the same bytes there, not refused, and the same owner only for a plain key account. |