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Anchor X402 Wallet Sanctions & AML Screener
x402
Anchor X402 Wallet Sanctions & AML Screener is a paid API for AI agents from api.anchor-x402.com, paid per call via x402, $0.001/call, status unknown (last checked 2026-10-30).
Screens any EVM or Solana wallet address for sanctions and anti-money laundering (AML) risk flags
Price / call$0.001
Success—
StatusUnknown
How this service works
Is this address safe to pay? Screen a wallet address before you pay or send funds to it: an OFAC SDN sanctions check of the address plus address reputation (drainer, phishing, mixer, money laundering) for EVM and Solana. Returns one verdict to branch on (allow, review, or block) with a 0-100 risk score and per-signal evidence. AML / KYT counterparty check for x402 payments. $0.005 USDC.
Output
Returns a structured result indicating whether the wallet address is on any sanctions lists or flagged for AML risk, including compliance status and any relevant risk indicators for the queried EVM or Solana address.
Example use cases
Example prompt
“Before I send funds, can you run a sanctions and AML screen on this Ethereum wallet address 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 to make sure it's not flagged?”
Technical details
Endpoint
POSThttps://api.anchor-x402.com/v1/screen?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a fast, cheap ($0.001 USDC) single-wallet sanctions and AML check against either EVM or Solana addresses before executing a transaction, onboarding a user, or performing compliance due diligence. Prefer this over the full wallet intelligence bundle (/v1/wallet or the investigation endpoint) when you only need sanctions/AML data and not balances, activity, or identity. Ideal for high-frequency screening where cost per call matters.
Side effects
- Invalid wallet address format — address is neither a valid EVM 0x hex nor a Solana base58 pubkey
- Missing required 'wallet' query parameter — returns 400 bad request
- Payment failure — x402 micropayment of $0.001 USDC not processed correctly
- Screening data unavailable for obscure or very new addresses
- Rate limiting or service unavailability returning 5xx errors
Input
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"wallet": "0x1234567890123456789012345678901234567890"
}
}
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
{
"notes": "No matches against the active sanctions corpus. Note: list is refreshed from public sources only; institutional users should pair with proprietary AML data for residual coverage.",
"wallet": "0x1234567890123456789012345678901234567890",
"checked_at": 1780528276,
"risk_level": "low",
"chain_inferred": "ethereum",
"sanctions_match": false,
"sanctioned_lists": []
}Schema · Response
{
"type": "json",
"example": {
"notes": "Address matches 2 sanctions program(s)…",
"wallet": "0x8589427373d6d84e98730d7795d8f6f8731fda16",
"checked_at": 1746820000,
"risk_level": "high",
"chain_inferred": "ethereum",
"sanctions_match": true,
"sanctioned_lists": [
"OFAC SDN",
"Tornado Cash"
]
}
}Tags
x402
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