screen_wallet
Check any EVM or Solana wallet against OFAC sanctions lists. Returns sanctions match, flagged programs (Tornado Cash, Lazarus Group), and risk verdict for AML pre-flight checks.
Instructions
Sanctions + AML screening for any EVM or Solana wallet address. Returns sanctions match (boolean), specific OFAC SDN programs flagged (Tornado Cash, Lazarus Group, Hydra Market, Garantex, Blender.io etc.), inferred chain, and a low/medium/high risk verdict. Use for AML pre-flight checks before any treasury transfer, KYC onboarding, vendor diligence, payroll wallet verification, marketplace counterparty checks. $0.001 USDC.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| wallet | Yes | EVM 0x… address (40 hex) or Solana base58 pubkey. |