identity_check_sanctions
Screen Hedera accounts against on-chain risk signals including transaction patterns, counterparty risk, and known flagged accounts to identify potential sanctions violations.
Instructions
Screen a Hedera account against on-chain risk signals including transaction patterns, counterparty risk, and known flagged accounts. Costs 0.5 HBAR.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| api_key | Yes | Your HederaIntel API key | |
| account_id | Yes | Hedera account ID to screen |