chainpeek: screen a crypto address against the OFAC SDN list
check_sanctionschainpeek: screen one crypto address against the US OFAC SDN list's digital currency addresses. Input: address (1-128 chars: an EVM 0x address, a bech32 address, or a BTC/TRX/other address as listed). Returns matched, matches {sdn_uid, sdn_name, sdn_type, programs, currency, listed_address}, list, list_date, list_addresses, source and a disclaimer. EVM and bech32 addresses match case-insensitively; base58 BTC, TRX and other formats must match exactly as listed. Screening against the US OFAC SDN digital-currency-address list only (the Treasury SDN list's published crypto addresses), as of the list_date in the answer; a non-match does not clear an address; not legal advice or a full compliance check (no other sanctions lists, no clustering, ownership or exposure analysis); verify any match at sanctionssearch.ofac.treas.gov. Local lookup, typically under 0.1 s (first call up to 1 s). Price: USD 0.002. Free: 10 chain reads per IP per UTC day (every chainpeek read, the sanctions screen and the single URL check share one pool).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | Crypto address: EVM 0x address, bech32, or a BTC/TRX/other address exactly as listed. |