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Mauritius Oracle SENTINEL Wallet Compliance Screening
x402
Mauritius Oracle SENTINEL Wallet Compliance Screening is a paid API for AI agents from mru-oracle.com, paid per call via x402, $0.001/call, status unknown (last checked 2026-09-14).
Screens a blockchain wallet address for AML/CFT risk using 11-layer SENTINEL compliance checks, returning a risk rating and PROCEED/REVIEW recommendation.
Price / call$0.001
Success—
StatusUnknown
How this service works
Sentinel AML Intelligence: screen blockchain wallet address against 12,997+ sanctioned/blacklisted crypto addresses (OFAC SDN, USDT Blacklist, USDC Blacklist, Ransomwhere, OpenSanctions, UK OFSI)
Output
Returns a JSON object with the queried address and chain, a boolean hit flag, a risk rating (e.g. 'clear'), a list of any sanction matches, a compliance recommendation ('PROCEED' or similar), and coverage metadata showing how many networks and addresses were screened.
Example use cases
Pre-transaction wallet compliance verification
“Before I transfer 5 ETH to this address, can you quickly check if it's flagged for sanctions or money laundering? I need to know if it's safe to send the funds.”
KYA screening for incoming deposits
“We're about to receive a deposit from a new partner's wallet address. Can you run a compliance check to see if that wallet is on any blacklists or has AML risk issues we should know about?”
Batch wallet risk assessment
“I have a list of wallet addresses from a new exchange integration. Can you screen each one against sanctions and AML databases to flag any high-risk addresses before we enable transactions with them?”
Technical details
Endpoint
POSThttps://mru-oracle.com/compliance/walletWhen to prefer
Use this endpoint when you need a lightweight, per-call AML/CFT compliance check on a specific crypto wallet address before transacting, especially in contexts involving Mauritius regulatory frameworks or when you need SENTINEL's 11-layer screening with a low per-call cost of $0.001 USDC via x402 micropayments.
Side effects
- Invalid or malformed wallet address returns an error response
- Unsupported blockchain network may result in no coverage data
- Missing required schema field causes a 400-level error
- Payment failure via x402 protocol prevents endpoint access
- Rate limiting or service downtime returns 5xx error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| schema | string |
Output
Schema · Response
{
"type": "json",
"example": {
"query": {
"chain": "auto",
"address": "0x1234âÃÂæ"
},
"result": {
"hit": false,
"risk": "clear",
"matches": [],
"recommendation": "PROCEED"
},
"status": "ok",
"coverage": {
"networks": 29,
"totalAddresses": 12997
}
}
}Tags
x402
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