TRM Labs Sanctions API

openapi: 3.1.0
info:
  title: Chainabuse Public Reports Sanctions API
  version: '1.2'
  description: The Chainabuse Public API lets partners contribute, retrieve, and look up community scam reports for blockchain addresses, tokens, transactions, and domains, and check whether an address appears on sanctions lists. Chainabuse is operated by TRM Labs. Documented at https://docs.trmlabs.com/guides/chainabuse/welcome-to-chainabuse-api.
  contact:
    name: Chainabuse
    email: hello@chainabuse.com
    url: https://www.chainabuse.com/
  termsOfService: https://www.trmlabs.com/terms-of-service
servers:
- url: https://api.chainabuse.com/v0
  description: Production
security:
- basicAuth: []
tags:
- name: Sanctions
  description: Check whether an address is sanctioned.
paths:
  /sanctioned-addresses/{address}:
    get:
      operationId: CheckSanctionedAddress
      summary: Check a sanctioned address
      description: Check whether a blockchain address appears on sanctions lists.
      tags:
      - Sanctions
      parameters:
      - name: address
        in: path
        required: true
        schema:
          type: string
        description: The blockchain address to check.
      responses:
        '200':
          description: Array of sanctioned-address records (empty if not sanctioned).
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/SanctionedAddressPayload'
        '404':
          description: Not Found.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ErrorResponse'
components:
  schemas:
    ErrorResponse:
      type: object
      properties:
        reason:
          type: string
    SanctionedAddressPayload:
      type: object
      properties:
        label:
          type: string
        chain:
          type: string
        address:
          type: string
  securitySchemes:
    basicAuth:
      type: http
      scheme: basic
      description: HTTP Basic authentication. Credentials are generated from your Chainabuse user profile.