kyt_screen_wallet
Screen any wallet address for OFAC sanctions, stablecoin freezes, and threat intel to receive a 0-100 risk score, exposure breakdown, and clear/review/block recommendation before on-chain settlement.
Instructions
Screen a single wallet address against OFAC SDN, stablecoin freezes, ScamSniffer threat intel, and 18.8K+ community-reviewed labels. Returns a 0-100 risk score, matched signals, exposure breakdown, an AI-generated investigation summary, and a recommended action (clear / review / block). Use this BEFORE settling on-chain — sanctioned wallets are caught in <200ms from the fast-path cache. Chain is auto-detected from the address format.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| chain | No | Optional. Override auto-detection. Values: ETH | BTC | TRX | SOL | POLYGON | BASE | ARB | OP | AVAX | BSC | auto | auto |
| address | Yes | Wallet address. EVM (0x...), Bitcoin (1.../bc1...), Tron (T...), Solana, etc. — chain is auto-detected. |