{"uid":"cap_JiZSIXtueVu64mjWt58l7","slug":"synthora-aml-wallet-screening-b263e497","name":"SYNTHORA AML Wallet Screening","description":"Screen a crypto wallet address against global sanctions and illicit-activity intelligence. Cross-checks the on-chain Chainalysis sanctions oracle, TRM screening, OFAC SDN and GoPlus address flags (mixer, phishing, laundering), returning a sanctioned yes/no, matched lists and an AML risk score. Use it for AML compliance, sanctions screening and KYT before onboarding or paying an address. Ed25519-signed. 0.005 USDC on Base.","url":"https://api.hergertsynthora.com/v1/amlscreen","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","description":"Optional entity name for OFAC name search"},"address":{"type":"string","description":"EVM address to screen (0x...)"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","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":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_lDvMLme2nXkPnxRBRKo0m","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a crypto wallet address against global sanctions lists and illicit-activity intelligence, returning a sanctioned flag, matched lists, and an AML risk score","exampleAgentPrompt":"Before I send payment to 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE, run a full AML and sanctions screen on that address — I need to know if it's on any OFAC or global sanctions list and what its risk score is.","exampleUseCases":[{"title":"Pre-payment sanctions check","prompt":"I'm about to pay a vendor at 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 — can you screen that wallet against OFAC and global sanctions lists and give me its AML risk score before I send anything?"},{"title":"DeFi protocol onboarding KYT","prompt":"We're onboarding a new user to our DeFi platform and their wallet is 0x742d35Cc6634C0532925a3b844Bc454e4438f44e — screen it for sanctions, mixers, phishing associations, and laundering flags so I can decide whether to approve them."},{"title":"OFAC name and address check","prompt":"Can you check if the entity named 'Viktor Bout' and their wallet address 0xAb5801a7D398351b8bE11C439e05C5B3259aeC9B appear on any OFAC or international sanctions lists, and what AML risk score comes back?"}],"resultDescription":"Returns a sanctioned boolean (yes/no), the specific matched sanctions lists (e.g. OFAC SDN, Chainalysis oracle, TRM), GoPlus-derived flags for mixer, phishing, and laundering activity, and a composite AML risk score for the screened address.","failureModes":["Invalid or malformed EVM address (0x... format required) — returns validation error","Address not found in any oracle — returns clean result with no matches but doesn't guarantee safety","Network/oracle timeout — may return partial results or error if upstream providers are unavailable","Payment failure — x402 micropayment of 0.005–0.1 USDC on Base must succeed before screening is performed","Non-EVM address submitted — endpoint may reject or return unsupported address type error"],"whenToPreferThis":"Choose this endpoint when you need a consolidated, multi-source AML and sanctions screening result for an EVM wallet address in a single call, combining Chainalysis, TRM, OFAC SDN, and GoPlus signals into one risk verdict. Prefer this over individual oracle lookups when you need a unified risk score and matched-list breakdown for compliance documentation, pre-payment KYT, or onboarding workflows on EVM-compatible chains.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T06:33:16.187Z","isFirstParty":false}