Screen a crypto address for AML risk
screen_addressScreen a blockchain address for AML risk: sanctions, issuer freezes, risk score, address type, and risk sources across bitcoin, ethereum, bsc, and tron.
Instructions
AML screening for one blockchain address: risk level and score, sanctions, issuer freezes (Tether/Circle), what the address is (exchange, mixer, gambling, bridge, personal wallet) and where its risk comes from. Chains: bitcoin, ethereum, bsc, tron.
Read the answer this way: sanctioned: true is a blocking fact on its own, independent of the score. The score is a risk reading 0-100, never a share of the funds. An address absent from the data is reported as NOT FOUND and must not be presented as clean.
Chain is part of the address's identity, not a hint: the same 0x address is a different wallet on ethereum, bsc and tron. Pass chain when you know it; if you omit it, every chain the format allows is screened and each result is labelled with its chain.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| chain | No | Which chain the address belongs to. Omit only if you genuinely do not know: the candidates implied by the address format are screened instead. | |
| address | Yes | The address to screen. Bitcoin, Ethereum/BSC (0x…) or Tron (T…). |