Urgent: Compliance Risk Alert
Public sanction lists hide 99% of sanctioned crypto wallets
Nominis has mapped 10 million+ wallets linked to sanctioned entities.99% of them aren't included in public lists. Every day, we flag $35M in illicit crypto that exchanges miss.
One API Call to Protect Your Business
CryptoSanctions.net provides comprehensive sanctions screening for crypto transactions with just one API call.
const apiKey = 'YOUR_API_KEY';
const address = '0x742d35Cc6634C0532925a3b844Bc454e4438f44e';
const url = `https://api.cryptosanctions.net/v1/check?address=${address}`;
fetch(url, {
method: 'GET',
headers: {
'Authorization': `Bearer ${apiKey}`
}
})
.then(response => {
console.log(response.status); // HTTP status code
return response.json(); // Parse JSON body
})
.then(data => {
console.log(data); // JSON response data
})
.catch(error => {
console.error('Error:', error);
});Complete Coverage
Access 10M+ sanctioned wallets that public lists miss completely.
Deep Network Analysis
Identify connections to sanctioned entities that other tools can't detect.
Simple Integration
Integrate with your existing systems in minutes, not weeks.
Regulatory Compliance
Stay compliant with OFAC, EU, and other global sanctions regulations.
How It Works
1
Get API Access
Sign up for early access and receive your API key.
2
Integrate the API
Add a simple API call to your transaction flow.
3
Detect Risks
Automatically identify transactions with sanctioned entities.