# Anchor X402 Wallet Sanctions & AML Screener

> 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 2026-09-15).

Screens any EVM or Solana wallet address for sanctions and anti-money laundering (AML) risk flags

## Facts

- Endpoint: POST https://api.anchor-x402.com/v1/screen
- Price: $0.001/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-15
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/api-anchor-x402-com-5dbfbfa5
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_AApn5511LHuCtV68_eCNX

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability api-anchor-x402-com-5dbfbfa5 -d '<json body>'
```

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?

## When to prefer this

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.

## Known failure modes

- 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

## How this service works

Wallet risk pre-flight (POST wrapper, body: {wallet}) — OFAC + address-reputation → allow/review/block. $0.02 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 request

```json
{
 "input": {
  "type": "http",
  "method": "GET",
  "queryParams": {
   "wallet": "0x1234567890123456789012345678901234567890"
  }
 }
}
```

## Request schema (JSON Schema)

```json
{
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "type": "object",
 "properties": {
  "input": {
   "type": "object",
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "type": "string",
     "enum": [
      "POST",
      "PUT",
      "PATCH"
     ]
    },
    "bodyType": {
     "type": "string",
     "enum": [
      "json",
      "form-data",
      "text"
     ]
    },
    "body": {
     "properties": {
      "wallet": {
       "type": "string",
       "description": "Wallet address — EVM 0x… (40 hex) or Solana base58 pubkey."
      }
     },
     "required": [
      "wallet"
     ]
    }
   },
   "required": [
    "type",
    "method",
    "bodyType",
    "body"
   ],
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   },
   "required": [
    "type"
   ]
  }
 },
 "required": [
  "input"
 ]
}
```

## Response schema (JSON Schema)

```json
{
 "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"
  ]
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/api-anchor-x402-com-5dbfbfa5/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.anchor-x402.com](https://www.zero.xyz/host/api.anchor-x402.com/llms.txt)