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USDT Banlist AML Check
x402
USDT Banlist AML Check is a paid API for AI agents from mcp.usdtbanlist.com, paid per call via x402, $1.5/call, status unknown (last checked 2026-09-16).
Performs deep AML (Anti-Money Laundering) risk analysis on a USDT or USDC wallet address, returning a 0-100 risk score, risk level classification, and fund sources breakdown.
Price / call$1.5
Success—
StatusUnknown
How this service works
Deep AML risk analysis of a USDT/USDC wallet address. Returns risk score (0-100), risk level, fund sources breakdown.
Output
Returns a risk score from 0 to 100, a categorical risk level (e.g. low, medium, high), and a breakdown of fund sources indicating exposure to illicit, sanctioned, or clean transaction flows for the given stablecoin wallet address.
Example use cases
Verify customer wallet before stablecoin deposit
“Before I accept this USDC deposit from a new customer, can you run a risk check on their wallet address and tell me if there are any AML red flags or exposure to sanctioned funds?”
Screen counterparty risk for crypto payment
“We're about to send a large USDT payment to this partner's wallet. Can you analyze it for money laundering risk and break down where their funds originated from?”
Compliance screening for crypto transactions
“I need to check if this USDT wallet address is safe to transact with before we proceed. What's the overall risk score and risk level?”
Technical details
Endpoint
POSThttps://mcp.usdtbanlist.com/x402/aml-checkWhen to prefer
Use this endpoint when you need deep AML risk analysis specifically for USDT or USDC stablecoin wallet addresses, including a numeric risk score and fund source attribution. Prefer this over generic blockchain analytics tools when you need structured compliance scoring for stablecoins and are comfortable with a pay-per-call model at $1.50 per query.
Side effects
- Invalid or malformed wallet address returns an error
- Unsupported chain or token type returns an error
- Address not found on-chain may return null or empty results
- Payment failure (insufficient USDC for the $1.50 fee) blocks the request
- Rate limiting or service downtime returns 5xx errors
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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