multichain_wallet_aml_risk_screener
Screen EVM and Solana wallet addresses for balances, transaction velocity, mixer exposure, sanctions flags, and AML risk scores to identify compliance risks.
Instructions
Screen EVM and Solana wallet addresses for native balances, transaction velocity, mixer exposure, sanctions flags, and automated AML risk scores.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| chains | No | Chains to query (ethereum, base, arbitrum, polygon, bsc, solana). | |
| addresses | Yes | Wallet addresses to screen. | |
| maxTransactions | No | Maximum recent transactions to inspect per wallet. |