{"uid":"cap_6S4IZe49w5hDyELnIS1xP","slug":"mauritius-oracle-sentinel-wallet-compliance-screening-848516e5","name":"Mauritius Oracle SENTINEL Wallet Compliance Screening","description":"Sentinel AML Intelligence: screen blockchain wallet address against 12,997+ sanctioned/blacklisted crypto addresses (OFAC SDN, USDT Blacklist, USDC Blacklist, Ransomwhere, OpenSanctions, UK OFSI)","url":"https://mru-oracle.com/compliance/wallet","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"schema":{"type":"string"}}},"responseSchema":{"type":"json","example":{"query":{"chain":"auto","address":"0x1234…"},"result":{"hit":false,"risk":"clear","matches":[],"recommendation":"PROCEED"},"status":"ok","coverage":{"networks":29,"totalAddresses":12997}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.001","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.001/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.001","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.001","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_YR52fe0HXjq4_T1r1trOt","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.001","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a blockchain wallet address for AML/CFT risk using 11-layer SENTINEL compliance checks, returning a risk rating and PROCEED/REVIEW recommendation.","exampleAgentPrompt":"Can you run an AML and sanctions check on this wallet address 0x1234abcd...efgh before I send funds to it? I need to know if it's flagged and whether it's safe to proceed.","exampleUseCases":[{"title":"Pre-transaction wallet compliance verification","prompt":"Before I transfer 5 ETH to this address, can you quickly check if it's flagged for sanctions or money laundering? I need to know if it's safe to send the funds."},{"title":"KYA screening for incoming deposits","prompt":"We're about to receive a deposit from a new partner's wallet address. Can you run a compliance check to see if that wallet is on any blacklists or has AML risk issues we should know about?"},{"title":"Batch wallet risk assessment","prompt":"I have a list of wallet addresses from a new exchange integration. Can you screen each one against sanctions and AML databases to flag any high-risk addresses before we enable transactions with them?"}],"resultDescription":"Returns a JSON object with the queried address and chain, a boolean hit flag, a risk rating (e.g. 'clear'), a list of any sanction matches, a compliance recommendation ('PROCEED' or similar), and coverage metadata showing how many networks and addresses were screened.","failureModes":["Invalid or malformed wallet address returns an error response","Unsupported blockchain network may result in no coverage data","Missing required schema field causes a 400-level error","Payment failure via x402 protocol prevents endpoint access","Rate limiting or service downtime returns 5xx error"],"whenToPreferThis":"Use this endpoint when you need a lightweight, per-call AML/CFT compliance check on a specific crypto wallet address before transacting, especially in contexts involving Mauritius regulatory frameworks or when you need SENTINEL's 11-layer screening with a low per-call cost of $0.001 USDC via x402 micropayments.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T18:34:38.767Z","isFirstParty":false}