# Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec) (`gochujang/crypto-address-sanctions-checker`) Actor On-demand risk lookup for EVM wallet addresses. Returns flags for sanctioned, mixer, money laundering, cybercrime, phishing, darkweb, blacklist, fake KYC, stealing attack. Source: GoPlus Security aggregating SlowMist + BlockSec + OFAC. $0.01 per address. - **URL**: https://apify.com/gochujang/crypto-address-sanctions-checker.md - **Developed by:** [Hojun Lee](https://apify.com/gochujang) (community) - **Categories:** Developer tools, Automation, Other - **Stats:** 3 total users, 1 monthly users, 100.0% runs succeeded, 0 bookmarks - **User rating**: No ratings yet ## Pricing Pay per usage This Actor is paid per platform usage. The Actor is free to use, and you only pay for the Apify platform usage, which gets cheaper the higher subscription plan you have. Learn more: https://docs.apify.com/platform/actors/running/actors-in-store#pay-per-usage ## What's an Apify Actor? Actors are a software tools running on the Apify platform, for all kinds of web data extraction and automation use cases. In Batch mode, an Actor accepts a well-defined JSON input, performs an action which can take anything from a few seconds to a few hours, and optionally produces a well-defined JSON output, datasets with results, or files in key-value store. In Standby mode, an Actor provides a web server which can be used as a website, API, or an MCP server. Actors are written with capital "A". ## How to integrate an Actor? If asked about integration, you help developers integrate Actors into their projects. You adapt to their stack and deliver integrations that are safe, well-documented, and production-ready. The best way to integrate Actors is as follows. In JavaScript/TypeScript projects, use official [JavaScript/TypeScript client](https://docs.apify.com/api/client/js.md): ```bash npm install apify-client ``` In Python projects, use official [Python client library](https://docs.apify.com/api/client/python.md): ```bash pip install apify-client ``` In shell scripts, use [Apify CLI](https://docs.apify.com/cli/docs.md): ````bash # MacOS / Linux curl -fsSL https://apify.com/install-cli.sh | bash # Windows irm https://apify.com/install-cli.ps1 | iex ```bash In AI frameworks, you might use the [Apify MCP server](https://docs.apify.com/platform/integrations/mcp.md). If your project is in a different language, use the [REST API](https://docs.apify.com/api/v2.md). For usage examples, see the [API](#api) section below. For more details, see Apify documentation as [Markdown index](https://docs.apify.com/llms.txt) and [Markdown full-text](https://docs.apify.com/llms-full.txt). # README ## Crypto Address Sanctions Checker > On-demand risk lookup for EVM wallet addresses. Returns flags for **sanctioned, mixer, money laundering, cybercrime, phishing, darkweb, blacklist, fake KYC, stealing attack** and 10+ other categories. Powered by **GoPlus Security** (aggregates SlowMist + BlockSec + OFAC sanctions data). **$0.01 per address.** --- ### Why this exists If you run an exchange, lending protocol, or any dApp where users connect wallets, you have **compliance obligations**. OFAC requires you to screen against the SDN list. Major chains like Ethereum + USDC freeze sanctioned addresses on-chain. Commercial compliance APIs (Chainalysis KYT, TRM Labs, Elliptic) cost **$10K-$100K/year minimum** and gate basic risk checks. This actor uses GoPlus Security's free public API — which aggregates SlowMist, BlockSec, OFAC, and Chainabuse — to return the same yes/no risk signals for **$0.01 per address**. It's not a replacement for full Chainalysis KYT in regulated environments, but for early-stage products / individual research / triage, this is the fastest free check available. --- ### What you get per address | Field | Example | Notes | |---|---|---| | `address` | `0x098B...2f96` | input address | | `chain_id` | `1` | | | `risk_level` | `critical` | clean / warn / high / critical / unknown | | `flagged_fields` | `["sanctioned", "money_laundering"]` | list of flagged categories | Plus per-category boolean fields: | Field | Source flag | |---|---| | `sanctioned` | OFAC SDN list match | | `money_laundering` | known ML wallet (SlowMist, BlockSec) | | `cybercrime` | involved in cybercrime ops | | `financial_crime` | broader financial crime category | | `darkweb_transactions` | has interacted with darkweb mixers/markets | | `mixer` | known Tornado Cash / similar | | `phishing_activities` | phishing scam wallet | | `stealing_attack` | known attack / drainer | | `blackmail_activities` | ransomware / extortion | | `blacklist_doubt` | not confirmed but suspicious | | `fake_kyc` | used in KYC fraud | | `fake_standard_interface` | malicious contract pretending to be ERC20 | | `fake_token` | rug-pull token deployer | | `honeypot_related_address` | involved with honeypot tokens | | `malicious_mining_activities` | mining-pool fraud | | `gas_abuse` | gas-token abuse / spam | | `reinit` | proxy reinit attack | `"1"` = flagged. `"0"` = clean. --- ### Risk level decoded | Level | Trigger | |---|---| | ✅ `clean` | No flags | | 🟡 `warn` | 1–2 minor flags (e.g. `blacklist_doubt` only) | | 🔴 `high` | Multiple flags or any phishing/fake-KYC/honeypot | | ☠️ `critical` | Sanctioned, money laundering, cybercrime, mixer, stealing | --- ### Quick start #### Check a single address (Ronin bridge hacker / Lazarus Group) ```json { "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96", "chainId": 1 } ```` #### Batch check multiple addresses ```json { "addresses": [ "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045", "0x098B716B8Aaf21512996dC57EB0615e2383E2f96", "0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF" ], "chainId": 1 } ``` #### With Telegram alert ```json { "address": "0x...", "telegramBotToken": "YOUR_BOT_TOKEN", "telegramChatId": "YOUR_CHAT_ID" } ``` *** ### Supported chains | Chain | ID | |---|---| | Ethereum | 1 | | BSC | 56 | | Polygon | 137 | | Arbitrum | 42161 | | Optimism | 10 | | Base | 8453 | | Avalanche | 43114 | | Fantom | 250 | *** ### Pricing **Pay-Per-Event**: `$0.01 per address checked.` | Run | Addresses | Cost | |---|---|---| | Single address | 1 | $0.01 | | Batch of 100 | 100 | $1.00 | | Daily KYT batch of 1000 | 1000 | $10.00 | vs Chainalysis KYT — minimum $10,000/year baseline. For triage / early product, this is 10-100x cheaper. *** ### Use cases 1. **Pre-onboarding screening** — Reject addresses on OFAC SDN list at signup 2. **Continuous monitoring** — Re-screen connected wallets daily via Apify schedule 3. **Inbound transaction filter** — Check the sender before crediting deposit 4. **Treasury triage** — Check addresses interacting with your DAO multisig 5. **Research** — Investigate hack flows + sanctioned cluster activity 6. **Personal safety** — Verify counterparty wallets before P2P transactions *** ### Disclaimer This actor is a triage tool, **not** a final compliance system. GoPlus is one of multiple data sources. For regulated production use: - Combine with at least one other provider (Chainalysis / TRM / Elliptic) - Maintain your own internal blacklist - Document your risk decision process This actor returns data from GoPlus Security's public address\_security endpoint. We are not affiliated with GoPlus. *** ### Related actors (same author) - [Token Honeypot Detector](https://apify.com/gochujang/token-honeypot-detector) — Pair with this when checking a token's creator wallet - [Wallet PnL Analyzer](https://apify.com/gochujang/wallet-pnl-analyzer) — Activity history of an address - [Smart Money Wallet Tracker](https://apify.com/gochujang/smart-money-tracker) - [DeFi Liquidation Risk Checker](https://apify.com/gochujang/defi-liquidation-risk-checker) *** ### Feedback A short review helps compliance teams find it: [Leave a review on Apify Store](https://apify.com/gochujang/crypto-address-sanctions-checker#reviews) # Actor input Schema ## `addresses` (type: `array`): List of EVM wallet addresses (0x...) to check. Each is billed individually. ## `address` (type: `string`): Single EVM address (used when 'addresses' is empty). ## `chainId` (type: `integer`): EVM chain ID. 1=Ethereum, 56=BSC, 137=Polygon, 42161=Arbitrum, 10=Optimism, 8453=Base, 43114=Avalanche, 250=Fantom. ## `telegramBotToken` (type: `string`): Telegram bot token for risk alerts. ## `telegramChatId` (type: `string`): Chat ID. ## Actor input object example ```json { "addresses": [ "0x098B716B8Aaf21512996dC57EB0615e2383E2f96" ], "address": "", "chainId": 1, "telegramChatId": "" } ``` # Actor output Schema ## `dataset` (type: `string`): No description ## `summary` (type: `string`): No description # API You can run this Actor programmatically using our API. Below are code examples in JavaScript, Python, and CLI, as well as the OpenAPI specification and MCP server setup. ## JavaScript example ```javascript import { ApifyClient } from 'apify-client'; // Initialize the ApifyClient with your Apify API token // Replace the '' with your token const client = new ApifyClient({ token: '', }); // Prepare Actor input const input = { "addresses": [ "0x098B716B8Aaf21512996dC57EB0615e2383E2f96" ] }; // Run the Actor and wait for it to finish const run = await client.actor("gochujang/crypto-address-sanctions-checker").call(input); // Fetch and print Actor results from the run's dataset (if any) console.log('Results from dataset'); console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`); const { items } = await client.dataset(run.defaultDatasetId).listItems(); items.forEach((item) => { console.dir(item); }); // 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs ``` ## Python example ```python from apify_client import ApifyClient # Initialize the ApifyClient with your Apify API token # Replace '' with your token. client = ApifyClient("") # Prepare the Actor input run_input = { "addresses": ["0x098B716B8Aaf21512996dC57EB0615e2383E2f96"] } # Run the Actor and wait for it to finish run = client.actor("gochujang/crypto-address-sanctions-checker").call(run_input=run_input) # Fetch and print Actor results from the run's dataset (if there are any) print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"]) for item in client.dataset(run["defaultDatasetId"]).iterate_items(): print(item) # 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start ``` ## CLI example ```bash echo '{ "addresses": [ "0x098B716B8Aaf21512996dC57EB0615e2383E2f96" ] }' | apify call gochujang/crypto-address-sanctions-checker --silent --output-dataset ``` ## MCP server setup ```json { "mcpServers": { "apify": { "command": "npx", "args": [ "mcp-remote", "https://mcp.apify.com/?tools=gochujang/crypto-address-sanctions-checker", "--header", "Authorization: Bearer " ] } } } ``` ## OpenAPI specification ```json { "openapi": "3.0.1", "info": { "title": "Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec)", "description": "On-demand risk lookup for EVM wallet addresses. Returns flags for sanctioned, mixer, money laundering, cybercrime, phishing, darkweb, blacklist, fake KYC, stealing attack. Source: GoPlus Security aggregating SlowMist + BlockSec + OFAC. $0.01 per address.", "version": "0.1", "x-build-id": "9EntJY8HzMzKWINJ8" }, "servers": [ { "url": "https://api.apify.com/v2" } ], "paths": { "/acts/gochujang~crypto-address-sanctions-checker/run-sync-get-dataset-items": { "post": { "operationId": "run-sync-get-dataset-items-gochujang-crypto-address-sanctions-checker", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for its completion, and returns Actor's dataset items in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } }, "/acts/gochujang~crypto-address-sanctions-checker/runs": { "post": { "operationId": "runs-sync-gochujang-crypto-address-sanctions-checker", "x-openai-isConsequential": false, "summary": "Executes an Actor and returns information about the initiated run in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/runsResponseSchema" } } } } } } }, "/acts/gochujang~crypto-address-sanctions-checker/run-sync": { "post": { "operationId": "run-sync-gochujang-crypto-address-sanctions-checker", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for completion, and returns the OUTPUT from Key-value store in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } } }, "components": { "schemas": { "inputSchema": { "type": "object", "properties": { "addresses": { "title": "Wallet addresses", "type": "array", "description": "List of EVM wallet addresses (0x...) to check. Each is billed individually.", "default": [], "items": { "type": "string" } }, "address": { "title": "Single address (shortcut)", "type": "string", "description": "Single EVM address (used when 'addresses' is empty).", "default": "" }, "chainId": { "title": "Chain ID", "minimum": 1, "type": "integer", "description": "EVM chain ID. 1=Ethereum, 56=BSC, 137=Polygon, 42161=Arbitrum, 10=Optimism, 8453=Base, 43114=Avalanche, 250=Fantom.", "default": 1 }, "telegramBotToken": { "title": "Telegram Bot Token", "type": "string", "description": "Telegram bot token for risk alerts." }, "telegramChatId": { "title": "Telegram Chat ID", "type": "string", "description": "Chat ID.", "default": "" } } }, "runsResponseSchema": { "type": "object", "properties": { "data": { "type": "object", "properties": { "id": { "type": "string" }, "actId": { "type": "string" }, "userId": { "type": "string" }, "startedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "finishedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "status": { "type": "string", "example": "READY" }, "meta": { "type": "object", "properties": { "origin": { "type": "string", "example": "API" }, "userAgent": { "type": "string" } } }, "stats": { "type": "object", "properties": { "inputBodyLen": { "type": "integer", "example": 2000 }, "rebootCount": { "type": "integer", "example": 0 }, "restartCount": { "type": "integer", "example": 0 }, "resurrectCount": { "type": "integer", "example": 0 }, "computeUnits": { "type": "integer", "example": 0 } } }, "options": { "type": "object", "properties": { "build": { "type": "string", "example": "latest" }, "timeoutSecs": { "type": "integer", "example": 300 }, "memoryMbytes": { "type": "integer", "example": 1024 }, "diskMbytes": { "type": "integer", "example": 2048 } } }, "buildId": { "type": "string" }, "defaultKeyValueStoreId": { "type": "string" }, "defaultDatasetId": { "type": "string" }, "defaultRequestQueueId": { "type": "string" }, "buildNumber": { "type": "string", "example": "1.0.0" }, "containerUrl": { "type": "string" }, "usage": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "integer", "example": 1 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } }, "usageTotalUsd": { "type": "number", "example": 0.00005 }, "usageUsd": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "number", "example": 0.00005 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } } } } } } } } } ```