Screen a Crypto Wallet Address
screen_walletCheck a blockchain address (any chain) against active sanctioned and frozen addresses: OFAC SDN, OpenSanctions, UK, Circle USDC and Tether USDT freeze lists, and Ransomwhere ransomware wallets. Use it before sending or accepting funds; owner_name also screens the owner's name and returns a composite risk (critical when the address is listed, elevated when only the name matched). For names alone use screen_entity, for a Travel Rule record create_travel_rule_packet, and for an EVM agent's on-chain reputation verify_agent_identity. Matching is exact and case-insensitive on the full address: clear means the address itself is not listed, not that its counterparties are clean. The result states when each list was last updated (lists_as_of). Costs $0.001 USDC, or $0.003 with owner_name, via x402 on Base; unpaid calls return an x402 PaymentRequired result and failed calls are not charged.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | Full wallet address, 10-128 characters of letters, digits, ':', '_' or '-' (e.g. 0x08723392Ed15743cc38513C4925f5e6be5c17243) | |
| owner_name | No | Optional name of the wallet's owner to screen in the same call (switches to the combined wallet + name check) |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
No arguments | |||