ScreeningPolicyAddress

A customer address exception, belonging to the (environment, vendor) pair rather than to one policy — a denylist should have one answer to "is this actor blocked?" whichever screening moment is being resolved. Matched by a chain-aware fold of the address, not a plain lowercase, because base58 and base32 chains are case-significant. An absent chain applies the entry to every chain.

string

required

Required string length: 36

Pattern: ^[0-9a-f]{8}-[0-9a-f]{4}-[0-9a-f]{4}-[0-9a-f]{4}-[0-9a-f]{12}$

Example:

"95b11417-f18f-457f-8804-68e361f9164f"

address

string

required

The address, in the casing it was submitted with.

appliesToScope

enum<string>

required

Which scopes an address entry applies to. Separate from ScreeningPolicyScopeEnum because ALL is meaningful here and meaningless on a policy row. ALL is the default and the overwhelmingly common intent — a blocked actor is normally blocked everywhere — and narrowing is available for the customer who wants it.

Available options:

ALL,

SIGN_IN,

TRANSACTION

disposition

enum<string>

required

Whether the entry exempts the address from the customer's own rules, or blocks it. Both evaluate below the sanctions floor, so ALLOW can never unblock a sanctioned address.

Available options:

ALLOW,

DENY

chain

enum<string>

Available options:

ETH,

EVM,

FLOW,

SOL,

ALGO,

STARK,

COSMOS,

BTC,

ECLIPSE,

SUI,

SPARK,

TRON,

APTOS,

TON,

STELLAR,

ALEO,

TEMPO,

MIDNIGHT

note

string

Human-readable label to identify this entry in the dashboard.

Maximum string length: 255

createdAt

string<date-time>

ISO 8601 timestamp of when the entry was added.

Overview

Endpoints

Schemas

ScreeningPolicyAddress