The AML API lets you screen any wallet address against OFAC, FBI, Tether, and Circle blocklists in real time. Use this to flag high-risk addresses before sending or receiving funds.Documentation Index
Fetch the complete documentation index at: https://docs.blockradar.co/llms.txt
Use this file to discover all available pages before exploring further.
What you can do
- Look up any wallet address and get a risk assessment
- Identify addresses on OFAC sanctions lists, FBI watchlists, and stablecoin issuer blocklists
Endpoints
| Method | Endpoint | Description |
|---|---|---|
GET | /aml/lookup?address={address} | Screen a wallet address |
Full API Reference
View the AML endpoint in the API Reference tab.