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Factline KYC

by io.github.snefhew
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Screen a crypto wallet against OFAC sanctions (paid)

eu_sanctions_wallet
Read-onlyIdempotent

Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, listed entity and programme. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
addressYesCrypto wallet address, e.g. 0x0330070fd38ec3bb94f58fa55d40368271e9e54a

Schema Changelog

Changes observed during successful MCP inspections.

  1. First observed

TDQS

Score is being calculated.

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