screen_wallet
Sanctions screening for a crypto wallet address. Checks an EVM address against the Chainalysis on-chain sanctions oracle, which covers OFAC SDN, EU, and UN designated addresses. The oracle reflects designations as they stand today, including removals — an address that was once designated may screen clean if it has since been delisted. Returns a clear sanctioned / not-sanctioned boolean; the oracle does not return programme-level case detail. Use for AML compliance, counterparty due diligence, and payment screening before sending USDC or any funds to an address.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | EVM wallet address (0x + 40 hex) to sanctions-screen |