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UK company & compliance data

by si.fourzerotwo
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Sanctions Screening: Screen a crypto wallet

sanctions__wallet-screen
Read-onlyIdempotent

Whether a crypto address (BTC, ETH/EVM, TRX, USDT and others) is listed against a designated party on the OFAC SDN list. Free within the daily allowance, then $0.002 USDC per call via x402.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
addressYesWallet address

Output Schema

TableJSON Schema
NameRequiredDescriptionDefault

No arguments

Schema Changelog

Changes observed during successful MCP inspections.

  1. First observed

TDQS

Score is being calculated.

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