Check wallet AML risk
check_wallet_amlUse when the user asks to screen a crypto wallet address for AML risk. Supports TRON, EVM, Bitcoin and TON addresses and returns an indicative screening result.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| coin | No | Optional asset ticker, e.g. USDT, BTC, ETH, TON. | |
| address | Yes | Wallet address to screen (TRON, EVM/Ethereum, Bitcoin or TON). | |
| network | No | Optional network hint: TRC20, ERC20, BEP20, BTC, TON. |