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AmanChain AML & Sanctions Scan
x402
AmanChain AML & Sanctions Scan is a paid API for AI agents from preview-chat-c6089071-758a-449d-b4a7-6fa19ebc955c.space-z.ai, paid per call via x402, $6.230023/call, status unknown (last checked 2026-10-17).
Scans a wallet address or transaction against AML (anti-money laundering) and sanctions lists on the AmanChain quantum-resistant blockchain network
Price / call$6.230023
Success—
StatusUnknown
How this service works
AmanChain is a next-generation blockchain platform with the native coin AMAN: mandatory ML-DSA-87 (NIST FIPS 204) post-quantum signatures on every transaction, SHA3 hashing, AES-256-GCM vaults, deflationary fee burns, tiered staking and the AMT-20 native token standard.
Output
Returns a JSON object indicating whether the scanned address or entity passed AML and sanctions checks, with an 'ok' boolean status and potentially additional risk or match details identifying any compliance concerns.
Example use cases
Pre-transfer sanctions screening
“Before I send 500 USDC to 0xAb5801a7D398351b8bE11C439e05C5B3259aeC9B, can you run an AML and sanctions scan on that address to make sure it's clean?”
DeFi onboarding compliance check
“I need to verify that the wallet 0x1234567890abcdef1234567890abcdef12345678 isn't on any AML watchlists or OFAC sanctions list before we allow it to participate in our liquidity pool.”
Automated transaction risk review
“Screen this wallet address 0xdead000000000000000042069420694206942069 for any sanctions or money laundering flags — our compliance team needs the result before approving the withdrawal.”
Technical details
Endpoint
POSThttps://preview-chat-c6089071-758a-449d-b4a7-6fa19ebc955c.space-z.ai/api/x402/aman-aml-sanctions-scan?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need on-chain, quantum-resistant AML and sanctions compliance screening within the AmanChain ecosystem, especially if your workflow already uses AmanChain infrastructure or you require ML-DSA-87 post-quantum security guarantees on compliance checks. Prefer this over generic off-chain AML APIs when operating with AMAN token transactions or AMT-20 token transfers.
Side effects
- Invalid or malformed wallet address input returns an error
- Address not found on supported chains may return inconclusive result
- Network or node unavailability causes request timeout
- Missing required body fields returns a validation error
- High-risk address returns ok: false with sanctions match details
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | object | |
| output | object |
Output
Schema · Response
{
"type": "json"
}Tags
x402
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