screen_address
Run an AML compliance screen on a single blockchain address BEFORE paying or receiving from it — the answer to "is this counterparty safe?". Checks OFAC sanctions, known mixers, community scam/phishing lists, stablecoin issuer freezes, and on-chain heuristics. Returns a verdict (clear | caution | risky), a 0–100 risk score, a blocked flag, and the matching signals — receipts, not a black-box score. Supports EVM (0x…), Tron (T…), Solana (base58). Free, no API key.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | Address to screen. EVM: 0x + 40 hex. Tron: T + 33 base58. Solana: base58 public key. | |
| network | No | EVM chain (optional; auto-defaults to ethereum; ignored for Tron/Solana). |