chain_wallet_screen
Is this wallet sanctioned OR a known scammer? Pre-trade screen for a counterparty / recipient / token-spender address before an agent sends, swaps or approves: exact match against (1) the U.S. Treasury OFAC SDN crypto-address list and (2) community scam/phishing/wallet-drainer threat-intel (ScamSniffer + MEW darklist). Returns sanctioned (bool) + malicious (bool) + verdict (blocked/clear) + the list sources and snapshot dates. 'clear' means not on these lists — not a safety guarantee. Cost: $0.005 USDC per call via x402 on MCP tools/call (direct HTTP route: $0.004).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | 0x-prefixed 20-byte address to screen (counterparty / recipient / spender) |