Request
{
"body": {
"address": "0x28c6c06298d514db089934071355e5743bf21d60",
"chain": "ethereum"
},
"method": "POST",
"type": "http"
}
Response
{
"example": {
"address": "0x28c6c06298d514db089934071355e5743bf21d60",
"chain": "ethereum",
"flags": [],
"risk_level": "low",
"risk_score": 0,
"sanctions": {
"list": "OFAC SDN (U.S. Treasury)",
"ofac_match": false,
"sanctioned_entity": null
}
},
"schema": {
"properties": {
"address": {
"description": "Wallet address scanned",
"type": "string"
},
"chain": {
"description": "ethereum, base, polygon, arbitrum (full data) or bitcoin, tron, solana and other OFAC-listed currencies (sanctions only)",
"type": "string"
},
"flags": {
"description": "Risk flags detected",
"items": {
"type": "string"
},
"type": "array"
},
"risk_level": {
"enum": [
"low",
"medium",
"high",
"critical"
],
"type": "string"
},
"risk_score": {
"description": "Composite risk score",
"maximum": 100,
"minimum": 0,
"type": "integer"
},
"sanctions": {
"properties": {
"list_updated": {
"type": "string"
},
"ofac_match": {
"type": "boolean"
},
"sanctioned_entity": {
"type": "string"
}
},
"type": "object"
}
},
"type": "object"
},
"type": "json"
}