Check Address AML Risk
check-address-riskEvaluate wallet or contract addresses for AML risk, known exploits, phishing, and OFAC sanctions to ensure compliance and security.
Instructions
[PRO] Check if a wallet/contract address is flagged for AML risk, known exploits, phishing, or sanctions (OFAC). Requires OPENPULSECHAIN_API_KEY.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | Wallet or contract address (0x...) |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | Checked address | |
| risk_level | Yes | Risk level: low, medium, high, critical | |
| risk_score | Yes | Numeric risk score (0-100) | |
| flags | Yes | List of risk flags (e.g. sanctions, exploit, phishing) | |
| details | No | Additional risk context |