Check if a wallet address is sanctioned
Check if a wallet address is sanctioned using Chainalysis. Returns whether the wallet is blocked or not.
Documentation Index
Fetch the complete documentation index at: https://docs.dynamic.xyz/docs/llms.txt
Use this file to discover all available pages before exploring further.
Authorizations
Bearer authentication header of the form Bearer <token>, where <token> is your auth token.
Path Parameters
ID of the environment
36^[0-9a-f]{8}-[0-9a-f]{4}-[0-9a-f]{4}-[0-9a-f]{4}-[0-9a-f]{12}$"95b11417-f18f-457f-8804-68e361f9164f"
Query Parameters
The wallet address to check for sanctions Valid blockchain wallet address, must be an alphanumeric string (underscores allowed for chains like Midnight, hyphens allowed for chains using base64url-encoded addresses like TON)
255^[A-Za-z0-9_-]{18,100}$"0xbF394748301603f18d953C90F0b087CBEC0E1834"
The blockchain chain of the wallet
ETH, EVM, FLOW, SOL, ALGO, STARK, COSMOS, BTC, ECLIPSE, SUI, SPARK, TRON, APTOS, TON, STELLAR, ALEO, TEMPO, MIDNIGHT Response
Wallet sanctions check result
Valid blockchain wallet address, must be an alphanumeric string (underscores allowed for chains like Midnight, hyphens allowed for chains using base64url-encoded addresses like TON)
255^[A-Za-z0-9_-]{18,100}$"0xbF394748301603f18d953C90F0b087CBEC0E1834"
ETH, EVM, FLOW, SOL, ALGO, STARK, COSMOS, BTC, ECLIPSE, SUI, SPARK, TRON, APTOS, TON, STELLAR, ALEO, TEMPO, MIDNIGHT Whether the wallet address is blocked due to sanctions