chainpeek: screen up to 1,000 crypto addresses against the OFAC SDN list
check_sanctions_batchScreen 1-1,000 crypto addresses against the US OFAC SDN digital-currency list in one batch call, returning a sanctions match result per address.
Instructions
chainpeek: Screen up to 1,000 crypto addresses against OFAC sanctions in one batch. For one address use check_sanctions. Returns the OFAC sanctions screen of 1-1,000 crypto addresses in one call. EVM and bech32 addresses match case-insensitively, other formats exactly as listed. US OFAC SDN digital-currency-address list only, as of list_date; a non-match does not clear an address; not legal advice or a full compliance check; verify any match at sanctionssearch.ofac.treas.gov. One invalid item fails the batch with a 422 naming its index (not charged). Typically under 0.5 s for 1,000 addresses. Price: USD 0.0005 per address, at least USD 0.002 per call (1-1,000 addresses per call: USD 0.002-0.5). No free tier. The submitted text is never logged or stored. Docs: https://tanod.dev/learn/batch-ofac-sanctions-screening-api.html
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| addresses | Yes | 1-1,000 crypto addresses: EVM 0x (case-insensitive), bech32 (case-insensitive) or BTC/TRX/other exactly as listed. Priced per address. |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| list | No | ||
| count | No | ||
| error | No | Only on an error result: an object {code, message}, or the reason string of an x402 PaymentRequired object. | |
| source | No | ||
| results | No | ||
| list_date | No | ||
| disclaimer | No | ||
| matched_count | No | ||
| list_addresses | No |