Check Wallet AML
check_wallet_amlCheck a crypto wallet for AML/KYT risk: returns risk score, source-of-funds tags, activity dates, and volumes. Mock mode when no API key.
Instructions
Check a crypto wallet address for AML/KYT risk: risk score 0-100, risk level, source-of-funds tags, activity dates and volumes (BitOK data via the Satoshkin backend). Without SATOSHKIN_API_KEY the tool runs in clearly-labeled mock mode.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| chain | Yes | Blockchain or token network for the wallet address. | |
| address | Yes |