curl --request POST \
--url https://scienter.xyz/api/v1/scan/{address} \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '{}'import requests
url = "https://scienter.xyz/api/v1/scan/{address}"
payload = {}
headers = {
"Authorization": "Bearer <token>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {Authorization: 'Bearer <token>', 'Content-Type': 'application/json'},
body: JSON.stringify({})
};
fetch('https://scienter.xyz/api/v1/scan/{address}', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://scienter.xyz/api/v1/scan/{address}",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
]),
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>",
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://scienter.xyz/api/v1/scan/{address}"
payload := strings.NewReader("{}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Authorization", "Bearer <token>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://scienter.xyz/api/v1/scan/{address}")
.header("Authorization", "Bearer <token>")
.header("Content-Type", "application/json")
.body("{}")
.asString();require 'uri'
require 'net/http'
url = URI("https://scienter.xyz/api/v1/scan/{address}")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Authorization"] = 'Bearer <token>'
request["Content-Type"] = 'application/json'
request.body = "{}"
response = http.request(request)
puts response.read_body{
"address": "<string>",
"chain": "ethereum",
"verdict": "SANCTIONED",
"signals": [
{
"type": "<string>",
"detail": "<string>",
"basis": "list_match"
}
],
"citations": [
{
"kind": "sdn_entity",
"value": "<string>",
"url": "<string>"
}
],
"checks": [
{
"name": "ofac_sdn",
"checked": true,
"result": "match",
"note": "<string>"
}
],
"checked_at": "2023-11-07T05:31:56Z",
"provenance": {}
}Screen one address for a partner product (partner key only)
The partner endpoint. Screens one address against the OFAC SDN extract, the published exchange-wallet table and the Solana launch corpus, all compiled into the build, so no upstream call is made. Authenticates against the PARTNER store, not the entitlement store: an Analyst, Desk or Enterprise key answers 401. Partner keys are scp_-prefixed and provisioned by arrangement. Returns no risk score and no confidence value, because no wallet risk model exists in this product; and never SAFE, because two of the three datasets are partial by construction and the sanctions check is a direct match against one list. Verdicts are SANCTIONED, FLAGGED, NO_FINDINGS or UNKNOWN. An address no dataset holds returns UNKNOWN, which is the common case for a newly deployed wallet and must not be rendered as a pass.
curl --request POST \
--url https://scienter.xyz/api/v1/scan/{address} \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '{}'import requests
url = "https://scienter.xyz/api/v1/scan/{address}"
payload = {}
headers = {
"Authorization": "Bearer <token>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {Authorization: 'Bearer <token>', 'Content-Type': 'application/json'},
body: JSON.stringify({})
};
fetch('https://scienter.xyz/api/v1/scan/{address}', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://scienter.xyz/api/v1/scan/{address}",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
]),
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>",
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://scienter.xyz/api/v1/scan/{address}"
payload := strings.NewReader("{}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Authorization", "Bearer <token>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://scienter.xyz/api/v1/scan/{address}")
.header("Authorization", "Bearer <token>")
.header("Content-Type", "application/json")
.body("{}")
.asString();require 'uri'
require 'net/http'
url = URI("https://scienter.xyz/api/v1/scan/{address}")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Authorization"] = 'Bearer <token>'
request["Content-Type"] = 'application/json'
request.body = "{}"
response = http.request(request)
puts response.read_body{
"address": "<string>",
"chain": "ethereum",
"verdict": "SANCTIONED",
"signals": [
{
"type": "<string>",
"detail": "<string>",
"basis": "list_match"
}
],
"citations": [
{
"kind": "sdn_entity",
"value": "<string>",
"url": "<string>"
}
],
"checks": [
{
"name": "ofac_sdn",
"checked": true,
"result": "match",
"note": "<string>"
}
],
"checked_at": "2023-11-07T05:31:56Z",
"provenance": {}
}Authorizations
An sc_ key from https://scienter.xyz/settings/api, sent as Authorization: Bearer sc_.... The same key is accepted in the x-scienter-membership header. Prefer the header over any query form: a credential in a URL reaches access logs, proxies and browser history.
Path Parameters
An EVM 0x address or a base58 Solana address. Case is load-bearing for base58.
Body
Optional. Detected from the address when omitted; a value disagreeing with the address is a 400 rather than a silent preference.
ethereum, solana Response
The screen, with the datasets that ran named in checks.
ethereum, solana, null SANCTIONED: direct OFAC SDN match. FLAGGED: a scored screen fired. NO_FINDINGS: a dataset holds a non-adverse record. UNKNOWN: nothing we hold has a record. There is deliberately no SAFE.
SANCTIONED, FLAGGED, NO_FINDINGS, UNKNOWN Show child attributes
Show child attributes
Show child attributes
Show child attributes
Every dataset reports, every time. Read this before treating a verdict as a pass.
Show child attributes
Show child attributes
Publication dates, corpus sizes, the holdout survival rates behind FLAGGED, and the caveat refusing the safety reading.