Responses
The following is a sample response for a Crypto Wallet Screening request.
crypto-wallet-screening-sample-response
{
"status": "success",
"code": 200,
"content": {
"data": {
"client_ref": "yIpr9jNF3muiIjKdThkh2yX3QDV2P4AJsv6dtvfOO6fitQcsk1kRD1WhbNmVbRUR",
"filters": {
"country_codes": [],
"entity_type": "crypto_wallet",
"fuzziness": "100",
"types": [
"sanction",
"warning"
],
"search_profile": null,
"score": 1
},
"risk_level": "unknown",
"match_status": "potential_match",
"total_hits": 1,
"total_matches": 1,
"hits": [
{
"doc": {
"name": "Tornado Cash",
"gender": null,
"entity_type": "crypto_wallet",
"result_id": "6QCURdbHRfERVE6axuQgwj",
"associates": [],
"types": [
"sanction"
],
"fields": [
{
"name": "Delisted",
"value": "True",
"source": "office-of-foreign-assets-control-(ofac-)---sdn-and-blocked-persons-list",
"tag": "delisted"
}
],
"matched_alias": "",
"aka": [],
"matched_rca": "",
"countries": [
"International"
],
"source_notes": {
"office-of-foreign-assets-control-(ofac-)---sdn-and-blocked-persons-list": {
"country_codes": [],
"aml_types": [
"sanction"
],
"name": "Office of Foreign Assets Control (OFAC ) - SDN and Blocked Persons List",
"url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39796",
"description": "As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called Specially Designated Nationals or SDNs."
}
},
"sources": [
"Office of Foreign Assets Control (OFAC ) - SDN and Blocked Persons List"
],
"source_details": [
{
"additional_sources": [],
"categories": [
"Sanctions"
],
"countries": [
"International"
],
"created_at": "2024-08-13T08:01:10.050Z",
"data": {
"additional_information": {
"flag_summary": [
"TORNADO CASH has been flagged under sanctions by the U.S. Department of the Treasury - Office of Foreign Assets Control (OFAC) as a Special Interest Entity. It is associated with the North Korea Sanctions Regulations and is listed under the SDN program due to its involvement in secondary sanctions risk. Although it has been delisted, it remains relevant for compliance monitoring due to its previous sanctions status."
],
"notes_remarks": [],
"website": [
"tornado.cash"
]
},
"case_details": [
{
"order_number": [
"North Korea Sanctions Regulations, sections 510.201 and 510.210"
]
}
],
"crypto_wallets": [
{
"crypto_wallet_address": [
"0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xA160cdAB225685dA1d56aa342Ad8841c3b53f291"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x07687e702b410Fa43f4cB4Af7FA097918ffD2730"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x23773E65ed146A459791799d01336DB287f25334"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x22aaA7720ddd5388A3c0A3333430953C68f1849b"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x03893a7c7463AE47D46bc7f091665f1893656003"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x2717c5e28cf931547B621a5dddb772Ab6A35B701"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xDD4c48C0B24039969fC16D1cdF626eaB821d3384"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xd96f2B1c14Db8458374d9Aca76E26c3D18364307"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x169AD27A470D064DEDE56a2D3ff727986b15D52B"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x178169B423a011fff22B9e3F3abeA13414dDD0F1"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x610B717796ad172B316836AC95a2ffad065CeaB4"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xbB93e510BbCD0B7beb5A853875f9eC60275CF498"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x84443CFd09A48AF6eF360C6976C5392aC5023a1F"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xd47438C816c9E7f2E2888E060936a499Af9582b3"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x330bdFADE01eE9bF63C209Ee33102DD334618e0a"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xa5C2254e4253490C54cef0a4347fddb8f75A4998"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xaf8d1839c3c67cf571aa74B5c12398d4901147B3"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x723B78e67497E85279CB204544566F4dC5d2acA0"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x76D85B4C0Fc497EeCc38902397aC608000A06607"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xCC84179FFD19A1627E79F8648d09e095252Bc418"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xD5d6f8D9e784d0e26222ad3834500801a68D027D"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x833481186f16Cece3f1Eeea1a694c42034c3a0dB"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x94Be88213a387E992Dd87DE56950a9aef34b9448"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x242654336ca2205714071898f67E254EB49ACdCe"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x776198CCF446DFa168347089d7338879273172cF"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xeDC5d01286f99A066559F60a585406f3878a033e"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xca0840578f57fe71599d29375e16783424023357"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x743494b60097A2230018079c02fe21a7B687EAA5"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x94C92F096437ab9958fC0A37F09348f30389Ae79"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x2f50508a8a3d323b91336fa3ea6ae50e55f32185"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xffbac21a641dcfe4552920138d90f3638b3c9fba"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x179f48c78f57a3a78f0608cc9197b8972921d1d2"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x77777feddddffc19ff86db637967013e6c6a116c"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x3efa30704d2b8bbac821307230376556cf8cc39e"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x746aebc06d2ae31b71ac51429a19d54e797878e9"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x2FC93484614a34f26F7970CBB94615bA109BB4bf"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x26903a5a198D571422b2b4EA08b56a37cbD68c89"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xB20c66C4DE72433F3cE747b58B86830c459CA911"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x2573BAc39EBe2901B4389CD468F2872cF7767FAF"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x653477c392c16b0765603074f157314Cc4f40c32"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x88fd245fEdeC4A936e700f9173454D1931B4C307"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x09193888b3f38C82dEdfda55259A82C0E7De875E"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x5cab7692D4E94096462119ab7bF57319726Eed2A"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x722122dF12D4e14e13Ac3b6895a86e84145b6967"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xb541fc07bC7619fD4062A54d96268525cBC6FfEF"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xD82ed8786D7c69DC7e052F7A542AB047971E73d2"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xD691F27f38B395864Ea86CfC7253969B409c362d"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6\""
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x1356c899D8C9467C7f71C195612F8A395aBf2f0a"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A"
],
"currency": [
"ETH"
]
},
{
"crypto_wallet_address": [
"0x8589427373D6D84E98730D7795D8f6f8731FDA16"
],
"currency": [
"ETH"
]
}
],
"identification_documents": [
{
"incorporation_date": [
"2019"
]
}
],
"legal_notice": "The information contained in this report is derived from public sources such as Official Government Websites, Global Watchlists, Compliance Reports, Published Research Articles and News Sources. ShuftiPro® is not the source of the data and is not responsible for the content of third party sources. ShuftiPro® does not determine any positive or negative risks associated with the profiled entity. These decisions are solely determined by our clients as mandated by their applicable regulatory obligations.",
"linked_entities": [],
"sanction_details": [
{
"delisted_on": [],
"legal_act": [],
"listed_on": [],
"listing_id": [],
"order_number": [
"North Korea Sanctions Regulations, sections 510.201 and 510.210"
],
"reason": [],
"sanction_authority": [
"U.S. Department of the Treasury - Office of Foreign Assets Control - SDN"
],
"sanction_details": [],
"sanction_list": [],
"sanction_program": [
"CYBER2",
"DPRK3"
],
"sanction_types": [
"Secondary Sanctions Risk"
]
}
],
"summary": {
"address": [],
"alias": [],
"date_of_birth": [],
"delisted": [
"True"
],
"description": [],
"designation": [],
"email": [],
"gender": [],
"name": [
"TORNADO CASH"
],
"nationality": [],
"net_worth": [],
"occupation": [],
"phone": [],
"place_of_birth": [],
"political_party": [],
"suffix": [],
"title": []
}
},
"description": "As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called Specially Designated Nationals or SDNs.",
"entity_id": "6QCURdbHRfERVE6axuQgwj",
"publisher": "Office of Foreign Assets Control (OFAC ) - SDN and Blocked Persons List",
"refrence_url": null,
"source_categories": [
{
"Sanctions": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39796"
}
],
"updated_at": "2025-03-21T13:43:53.337Z",
"url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39796"
}
],
"updated_at": "2025-03-21T13:43:53.337Z",
"version": "v1"
},
"search_reference": "bf79765eb016309a0b3f39a4",
"searched_name": "0xDD4c48C0B24039969fC16D1cdF626eaB821d3384",
"total_records": 1
}
]
},
"error": false,
"additional_data": {
"adverse_media": [],
"case_status": "Failed",
"client_reference": "yIpr9jNF3muiIjKdThkh2yX3QDV2P4AJsv6dtvfOO6fitQcsk1kRD1WhbNmVbRUR",
"language_code": "",
"match_status": "Potential Match",
"pagination": {
"current_page": 1,
"records_per_page": 160,
"total_pages": 1,
"total_records": 1
},
"results": [
{
"adverse_media": [],
"birth_incorporation_date": [],
"categories": [
"Sanctions"
],
"countries": [
"International"
],
"created_at": "2024-08-13T08:01:10.050Z",
"data": {
"additional_information": {
"flag_summary": [
"TORNADO CASH has been flagged under sanctions by the U.S. Department of the Treasury - Office of Foreign Assets Control (OFAC) as a Special Interest Entity. It is associated with the North Korea Sanctions Regulations and is listed under the SDN program due to its involvement in secondary sanctions risk. Although it has been delisted, it remains relevant for compliance monitoring due to its previous sanctions status."
],
"notes_remarks": [],
"website": [
"tornado.cash"
]
},
"case_details": [
{
"order_number": [
"North Korea Sanctions Regulations, sections 510.201 and 510.210"
]
}
],
"crypto_wallets": [
{
"crypto_wallet_address": [
"0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc"
],
"currency": [
"ETH"
]
},
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}
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"entity_id": "6QCURdbHRfERVE6axuQgwj",
"publisher": "Office of Foreign Assets Control (OFAC ) - SDN and Blocked Persons List",
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{
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}
],
"updated_at": "2025-03-21T13:43:53.337Z",
"url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39796"
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