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onchaincheck

by io.github.lx1112
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address_sanctions_exposure

Has this wallet dealt with sanctioned addresses? Reads up to 4,000 of the wallet's latest transfers (native, internal, ERC-20, NFTs) on Base, Ethereum, Arbitrum, Optimism or Polygon and checks every counterparty against the OFAC SDN list's addresses: each sanctioned counterparty with entity, programs, direction, transfer count, assets and dates. Direct exposure only. Not legal advice. Costs $0.01 USDC on Base via x402.

Input Schema

NameRequiredDescriptionDefault
chainNoChain to scan (default base)
addressYesEVM wallet address

Schema Changelog

Changes observed during successful MCP inspections.

  1. First observed

TDQS

Score is being calculated.

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