compliance_wallet_screen

Active

Tool of io.github.digitalweb33333-creator/x402-endpoints

declared in 1.28.1

Crypto wallet sanctions & compliance screening (AML/KYT): screen any EVM/Solana/Bitcoin/Tron/XRP wallet against the official OFAC SDN crypto list (UN/UK declared) with mixer (Tornado Cash) exposure and wallet age, returning PASS/WARN/BLOCK and a cryptographically SIGNED compliance receipt (list-version-pinned, verifiable offline) for audit. Is this address sanctioned, blacklisted or mixer-linked? OFAC wallet check, travel-rule / KYT counterparty screening with an auditable attestation an agent can keep. Price: $0.005 per call (x402 payment, USDC on Base mainnet).

Parameters schema

{
  "type": "object",
  "required": [
    "wallet"
  ],
  "properties": {
    "chains": {
      "type": "string",
      "description": "Optional comma-separated EVM chains for exposure/age, e.g. 'ethereum,base'"
    },
    "wallet": {
      "type": "string",
      "description": "Wallet to screen — EVM '0x..', Solana, BTC, TRON 'T..', XRP 'r..'"
    }
  }
}

What this tool wraps· 0 endpoints

min confidence0.70 0.50

No endpoints wrapped at confidence ≥ 0.70.

Parent server

io.github.digitalweb33333-creator/x402-endpoints

https://github.com/digitalweb33333-creator/x402-endpoints

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