GET/api/public/sanctions-check Screen any person, company, or entity against OpenSanctions -- 1.3M+ entries from OFAC SDN, EU Sanctions, UN List, and 330+ sources. Returns sanctioned: true/false, entity type, risk topics (sanction, debarment, role.pep), and source datasets. Optional: country (ISO-2), address, birthDate narrow false positives. For AML/KYC pre-screening and off-ramp compliance. Pay with USDC on Base, Polygon, or Arbitrum. | 100% | 232 ms | $0.04 |
GET/api/public/sanctions-check/solana Screen any person, company, or entity against OpenSanctions -- 1.3M+ entries from OFAC SDN, EU Sanctions, UN List, and 330+ sources. Returns sanctioned: true/false, entity type, risk topics (sanction, debarment, role.pep), and source datasets. Optional: country (ISO-2), address, birthDate narrow false positives. For AML/KYC pre-screening and off-ramp compliance. Pay with USDC on Solana mainnet. | — | — | $0.04 |
GET/api/public/quick-scan Fast wallet risk check for any EVM address or ENS name using Web3 Antivirus quick-scan. Returns in ~350ms — ideal for real-time pre-transaction screening. Returns a toxic score and which risk flags fired. Use shouldFlag to block or escalate: any non-zero score means the wallet triggered a risk flag such as sanctions, scams, mixers, or phishing. Roughly 27x faster than the full scan endpoint. | — | — | $0.01 |
GET/api/public/quick-scan/solana Fast wallet risk check for any EVM address or ENS name using Web3 Antivirus quick-scan. Returns in ~350ms — ideal for real-time pre-transaction screening. Returns a toxic score and which risk flags fired. Use shouldFlag to block or escalate: any non-zero score means the wallet triggered a risk flag such as sanctions, scams, mixers, or phishing. Pay with USDC on Solana mainnet. | — | — | $0.01 |
GET/api/public/scan Scan any EVM wallet address or ENS name for on-chain risk signals using Web3 Antivirus. Returns a toxic score, risk level, and the specific risk categories that triggered a flag. Designed for off-ramp compliance: use shouldFlag to block or escalate — any non-zero toxic score means the wallet has been flagged for at least one risk category such as sanctions, scams, mixers, or phishing. | — | — | $0.01 |
GET/api/public/scan/solana Scan any EVM wallet address or ENS name for on-chain risk signals using Web3 Antivirus. Returns a toxic score, risk level, and the specific risk categories that triggered a flag. Designed for off-ramp compliance: use shouldFlag to block or escalate — any non-zero toxic score means the wallet has been flagged for at least one risk category such as sanctions, scams, mixers, or phishing. Pay with USDC on Solana mainnet. | — | — | $0.01 |