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SYNTHORA AML Wallet Screening
x402
SYNTHORA AML Wallet Screening is a paid API for AI agents from api.hergertsynthora.com, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-15).
Screens a crypto wallet address against global sanctions lists and illicit-activity intelligence, returning a sanctioned flag, matched lists, and an AML risk score
Price / call$0.1
Success—
StatusUnknown
How this service works
Screen a crypto wallet address against global sanctions and illicit-activity intelligence. Cross-checks the on-chain Chainalysis sanctions oracle, TRM screening, OFAC SDN and GoPlus address flags (mixer, phishing, laundering), returning a sanctioned yes/no, matched lists and an AML risk score. Use it for AML compliance, sanctions screening and KYT before onboarding or paying an address. Ed25519-signed. 0.005 USDC on Base.
Output
Returns a sanctioned boolean (yes/no), the specific matched sanctions lists (e.g. OFAC SDN, Chainalysis oracle, TRM), GoPlus-derived flags for mixer, phishing, and laundering activity, and a composite AML risk score for the screened address.
Example use cases
Pre-payment sanctions check
“I'm about to pay a vendor at 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 — can you screen that wallet against OFAC and global sanctions lists and give me its AML risk score before I send anything?”
DeFi protocol onboarding KYT
“We're onboarding a new user to our DeFi platform and their wallet is 0x742d35Cc6634C0532925a3b844Bc454e4438f44e — screen it for sanctions, mixers, phishing associations, and laundering flags so I can decide whether to approve them.”
OFAC name and address check
“Can you check if the entity named 'Viktor Bout' and their wallet address 0xAb5801a7D398351b8bE11C439e05C5B3259aeC9B appear on any OFAC or international sanctions lists, and what AML risk score comes back?”
Technical details
Endpoint
POSThttps://api.hergertsynthora.com/v1/amlscreenWhen to prefer
Choose this endpoint when you need a consolidated, multi-source AML and sanctions screening result for an EVM wallet address in a single call, combining Chainalysis, TRM, OFAC SDN, and GoPlus signals into one risk verdict. Prefer this over individual oracle lookups when you need a unified risk score and matched-list breakdown for compliance documentation, pre-payment KYT, or onboarding workflows on EVM-compatible chains.
Side effects
- Invalid or malformed EVM address (0x... format required) — returns validation error
- Address not found in any oracle — returns clean result with no matches but doesn't guarantee safety
- Network/oracle timeout — may return partial results or error if upstream providers are unavailable
- Payment failure — x402 micropayment of 0.005–0.1 USDC on Base must succeed before screening is performed
- Non-EVM address submitted — endpoint may reject or return unsupported address type error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| name | string | Optional entity name for OFAC name search |
| address | string | EVM address to screen (0x...) |
Tags
x402
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