# USDT Banlist AML Check

> 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.

## Facts

- Endpoint: POST https://mcp.usdtbanlist.com/x402/aml-check
- Price: $1.5/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-16
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/usdt-banlist-aml-check-2829e330
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_R_P8t3u7YzIjNlXZ2g5Tu

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 usdt-banlist-aml-check-2829e330 -d '<json body>'
```

Example prompt: Can you run an AML risk check on this USDT wallet address — 0xABC123def456... — and tell me the risk score, risk level, and where the funds came from?

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method",
    "bodyType",
    "body"
   ],
   "properties": {
    "body": {
     "properties": {}
    },
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "POST"
     ],
     "type": "string"
    },
    "bodyType": {
     "enum": [
      "json",
      "form-data",
      "text"
     ],
     "type": "string"
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/usdt-banlist-aml-check-2829e330/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from mcp.usdtbanlist.com](https://www.zero.xyz/host/mcp.usdtbanlist.com/llms.txt)