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Wallet Sanctions & AML Screening
x402
Wallet Sanctions & AML Screening is a paid API for AI agents from 1c09pdnrx1.execute-api.us-east-1.amazonaws.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
Price / call$0.001
Success—
StatusUnknown
How this service works
Sanctions + AML screening for any wallet address — $0.001 USDC
Output
Returns a structured compliance result indicating whether the wallet address is flagged on any sanctions list or AML watchlist, including the screening decision and risk status.
Example use cases
Example prompt
“Before I send funds, can you run a sanctions and AML screen on this wallet address — 0x742d35Cc6634C0532925a3b8D4C9C6E3B4f0e7a2 — and tell me if it's flagged?”
Technical details
Endpoint
GEThttps://1c09pdnrx1.execute-api.us-east-1.amazonaws.com/v1/screenWhen to prefer
Use this endpoint when you need a fast, low-cost per-call sanctions and AML compliance check on a specific wallet address (EVM or Solana) before executing a transaction or onboarding a counterparty. Prefer this over a full wallet intelligence bundle when you only need compliance/risk data and not balances, activity, or identity resolution.
Side effects
- Invalid wallet address format (not a valid EVM 0x… or Solana base58 key) returns an error
- Payment of $0.001 USDC not received results in 402 Payment Required
- Wallet not found in any watchlist returns a clean/unmatched result
- Network timeout from upstream sanctions data provider
- Unsupported address format or chain returns a validation error
Input
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"wallet": "0x742d35Cc6634C0532925a3b8D4C9C6E3B4f0e7a2"
}
}
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
{
"notes": "No matches against the active sanctions corpus. Note: list is refreshed from public sources only; institutional users should pair with proprietary AML data for residual coverage.",
"wallet": "0x742d35cc6634c0532925a3b8d4c9c6e3b4f0e7a2",
"checked_at": 1780527752,
"risk_level": "low",
"chain_inferred": "ethereum",
"sanctions_match": false,
"sanctioned_lists": []
}Schema · Response
| Field | Type | Description |
|---|---|---|
| notesrequired | string | |
| walletrequired | string | |
| checked_atrequired | number | |
| risk_levelrequired | string | |
| chain_inferredrequired | string | |
| sanctions_matchrequired | boolean | |
| sanctioned_listsrequired | array |
Tags
x402
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