v5

latestOpenAPI 3.1.0Proprietary2026-08-031,5423,1505.5 MB
Sugra Entity

Screen a crypto wallet address against the sanctions corpus

Exact-match screen a wallet address against the OFAC SDN digital-currency addresses (an O(1) lookup, not name matching). Returns hit with the matched record(s) or clear. The query tries the address verbatim AND lowercased so a mixed-case 0x address still matches the stored lowercased key; base58 addresses are checksum-significant and matched verbatim only. Fail-CLOSED: an unavailable index returns 503 (never a clear), and a stale index downgrades a hit/clear to review.

get/api/v1/entity/wallet/{address}/screen

Path parameters

addressstring required

Wallet address to screen (case-preserved).

Wallet address to screen (case-preserved).

Response

Successful Response

{"stackTrail":"paths:/api/v1/entity/wallet/{address}/screen:get:responses:200:content:application/json:schema","oasType":"schema","type":"unknown"}