# Wallet Sanctions & AML Screening

> 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

## Facts

- Endpoint: GET https://1c09pdnrx1.execute-api.us-east-1.amazonaws.com/v1/screen
- Price: $0.001/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-15
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/wallet-sanctions-aml-screening-ccbabeef
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_SsplPlOYgzki1aERHzXXe

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 wallet-sanctions-aml-screening-ccbabeef
```

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?

## When to prefer this

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.

## Known failure modes

- 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

## 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 request

```json
{
 "input": {
  "type": "http",
  "method": "GET",
  "queryParams": {
   "wallet": "0x742d35Cc6634C0532925a3b8D4C9C6E3B4f0e7a2"
  }
 }
}
```

## 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"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET",
      "HEAD",
      "DELETE"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "wallet"
     ],
     "properties": {
      "wallet": {
       "type": "string",
       "description": "Wallet address — EVM 0x… (40 hex) or Solana base58 pubkey."
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "object",
 "required": [
  "notes",
  "wallet",
  "checked_at",
  "risk_level",
  "chain_inferred",
  "sanctions_match",
  "sanctioned_lists"
 ],
 "properties": {
  "notes": {
   "type": "string"
  },
  "wallet": {
   "type": "string"
  },
  "checked_at": {
   "type": "number"
  },
  "risk_level": {
   "type": "string"
  },
  "chain_inferred": {
   "type": "string"
  },
  "sanctions_match": {
   "type": "boolean"
  },
  "sanctioned_lists": {
   "type": "array",
   "items": {
    "type": "unknown"
   }
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/wallet-sanctions-aml-screening-ccbabeef/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from 1c09pdnrx1.execute-api.us-east-1.amazonaws.com](https://www.zero.xyz/host/1c09pdnrx1.execute-api.us-east-1.amazonaws.com/llms.txt)