{"uid":"cap_SsplPlOYgzki1aERHzXXe","slug":"wallet-sanctions-aml-screening-ccbabeef","name":"Wallet Sanctions & AML Screening","description":"Sanctions + AML screening for any wallet address — $0.001 USDC","url":"https://1c09pdnrx1.execute-api.us-east-1.amazonaws.com/v1/screen","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","required":["wallet"],"properties":{"wallet":{"type":"string","description":"Wallet address — EVM 0x… (40 hex) or Solana base58 pubkey."}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"object","required":["notes","wallet","checked_at","risk_level","chain_inferred","sanctions_match","sanctioned_lists"],"properties":{"notes":{"type":"string"},"wallet":{"type":"string"},"checked_at":{"type":"number"},"risk_level":{"type":"string"},"chain_inferred":{"type":"string"},"sanctions_match":{"type":"boolean"},"sanctioned_lists":{"type":"array","items":{"type":"unknown"}}}},"example":{"request":{"input":{"type":"http","method":"GET","queryParams":{"wallet":"0x742d35Cc6634C0532925a3b8D4C9C6E3B4f0e7a2"}}},"response":{"notes":"No matches against the active sanctions corpus. Note: list is refreshed from public sources only; institutional users should pair with proprietary AML data for residual coverage.","wallet":"0x742d35cc6634c0532925a3b8d4c9c6e3b4f0e7a2","checked_at":1780527752,"risk_level":"low","chain_inferred":"ethereum","sanctions_match":false,"sanctioned_lists":[]}},"exampleRequest":{"wallet":"0x742d35Cc6634C0532925a3b8D4C9C6E3B4f0e7a2"},"tags":["x402"],"displayCostAmount":"0.001","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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_2r6krGdORXRSR7oSlwrkU","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.001","costPer":"request","priority":0,"asset":null,"unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens any EVM or Solana wallet address for sanctions and anti-money laundering (AML) risk flags","exampleAgentPrompt":"Before I send funds, can you run a sanctions and AML screen on this wallet address — 0x742d35Cc6634C0532925a3b8D4C9C6E3B4f0e7a2 — and tell me if it's flagged?","exampleUseCases":null,"resultDescription":"Returns a structured compliance result indicating whether the wallet address is flagged on any sanctions list or AML watchlist, including the screening decision and risk status.","failureModes":["Invalid wallet address format (not a valid EVM 0x… or Solana base58 key) returns an error","Payment of $0.001 USDC not received results in 402 Payment Required","Wallet not found in any watchlist returns a clean/unmatched result","Network timeout from upstream sanctions data provider","Unsupported address format or chain returns a validation error"],"whenToPreferThis":"Use this endpoint when you need a fast, low-cost per-call sanctions and AML compliance check on a specific wallet address (EVM or Solana) before executing a transaction or onboarding a counterparty. Prefer this over a full wallet intelligence bundle when you only need compliance/risk data and not balances, activity, or identity resolution.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T06:34:23.375Z","isFirstParty":false}