Wallet Sanctions Screen
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
Go to this service →Our latest check (2026-10-11)
- Answering
- Yes — valid x402 payment terms
- Time to answer
- 93 ms
- Price
- $0.005 per call
- Paying buyers, last 30 days
- 3 (directory's own records)
- Paid calls, last 30 days
- 5
- Category
- Sanctions and compliance screening
- Address
- https://x402-endpoints.onrender.com/compliance/wallet-screen
Accuracy
Accuracy scores are published once a seller has enough paid checks against an independent record (at least 7 scored answers over at least 7 days). Until then no score is shown, and a missing score is never a pass.
For agents
This page as JSON: /sellers/fb2314c06fed.json. Paid lookup by address: GET /api/seller?resource=… ($0.001, x402).