{"uid":"cap_6rK7z-XJmgwXQLHh1yuwl","slug":"mauritius-oracle-sentinel-wallet-entity-compliance-screener-15c08b63","name":"Mauritius Oracle SENTINEL Wallet Entity Compliance Screening","description":"Sentinel Compound Screen: wallet address (12,997+ crypto) + entity name (1.1M+ records) in one call with convergence detection — bridges Web3 wallets to Web2 sanctions","url":"https://mru-oracle.com/compliance/wallet-entity","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"schema":{"type":"string"}}},"responseSchema":{"type":"json","example":{"query":{"name":"Lazarus Group","chain":"auto","address":"0x1234…"},"status":"ok","convergence":{"detected":true,"walletEntity":"Lazarus Group"},"entityScreen":{"hit":true,"totalHits":3},"walletScreen":{"hit":true,"matches":1},"compositeRisk":{"level":"critical","score":100},"crossReference":{"linked":true}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.003","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":"$0.003/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_Ay2UrELuDb9IijQsEp9S2","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.003","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a wallet address or named entity against SENTINEL's 11-layer AML/CFT database, returning a composite risk score, entity convergence detection, and sanctions/watchlist hit results.","exampleAgentPrompt":"Run an AML and sanctions screen on wallet address 0xAb5801a7D398351b8bE11C439e05C5B3259aeC9B — I need to know the composite risk level, whether it converges to any named entity, and how many watchlist hits come back.","exampleUseCases":[{"title":"Pre-payment compliance check for USDC transfers","prompt":"Before we send this USDC payment on Base to 0x742d35Cc6634C0532925a3b844Bc9e7595f42bE0, can you screen the recipient wallet against SENTINEL's sanctions list and give me the composite risk score? I need to make sure we're not hitting any OFAC restrictions."},{"title":"KYA screening for new DeFi counterparties","prompt":"We're about to interact with a new liquidity provider in our DeFi protocol. Run a full AML and CFT check on their wallet address 0x8ba1f109551bD432803012645Ac136ddd64DBA72 and tell me if it converges to any known entity and what the overall risk level looks like."},{"title":"Entity linkage detection for threat actor attribution","prompt":"We've detected suspicious activity from wallet 0x3fC91A3aac413E5b5c1b153d5110cf5fD4c0B76a. Can you check if this address maps to any known threat actors or sanctioned entities using your 11-layer screening, and give me the entity convergence results?"}],"resultDescription":"Returns a JSON object with: query echo (name, chain, address), status, convergence detection (whether the wallet maps to a known named entity), entity screen hits (total sanctions/watchlist matches), wallet screen hits, composite risk level (e.g. 'critical') and numeric score (0-100), and cross-reference linkage indicator.","failureModes":["Missing or malformed wallet address returns validation error","Unknown chain identifier may default to 'auto' or return an error","No hits found returns entityScreen.hit=false and walletScreen.hit=false with low composite risk score","Payment failure (insufficient USDC balance) blocks the request via x402 payment gate","Rate limiting if too many calls in a short window","Address not indexed on the selected chain returns incomplete results"],"whenToPreferThis":"Use this endpoint when you need a multi-layer AML/CFT compliance check on a specific crypto wallet or named entity — especially when operating in regulated environments requiring documented KYA screening, Travel Rule compliance, or sanctions due diligence before executing USDC payments on Base. Prefer this over generic blockchain analytics when you need SENTINEL's 11-layer methodology and a structured composite risk score with entity convergence.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T12:39:13.030Z","isFirstParty":false}