Index onlineMerchant portal
Api Endpoint

Wallet Compliance Screen

Crypto wallet sanctions & compliance screening (AML/KYT): screen any EVM/Solana/Bitcoin/Tron/XRP wallet against the official OFAC SDN crypto list (UN/UK declared) with mixer (Tornado Cash) exposure and wallet age, returning PASS/WARN/BLOCK and a cryptographically SIGNED compliance receipt (list-version-pinned, verifiable offline) for audit. OFAC wallet check, travel-rule / KYT counterparty screening with an auditable attestation an agent can keep.

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Offering

Provider
x402-endpoints.onrender.com
Method
GET
Offering type
Api Endpoint
Transport type
http
Category
Legal And Compliance
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://x402-endpoints.onrender.com/compliance/wallet-screen
MIME type
application/json
First seen
2026-10-16T01:50:06.715Z
Last seen
Tags
crypto-sanctions-screening, OFAC, aml, KYT, compliance-receipt

Website

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1
0.005 USDC
Atomic price: 5000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "5000",
    "payTo": "0x1D1B81247C407521E2A01F3E21514870dcf1620f"
  }
]

Observed health

Status
Healthy
Latest latency
163 ms
Average latency
274 ms
HTTP status
402
Last checked
Reachability
100% over 8 checks

Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.

Input schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "const": "http"
    },
    "method": {
      "type": "string",
      "enum": [
        "GET",
        "HEAD",
        "DELETE"
      ]
    },
    "queryParams": {
      "type": "object",
      "properties": {
        "wallet": {
          "type": "string",
          "description": "Wallet to screen — EVM '0x..', Solana, BTC, TRON 'T..', XRP 'r..'"
        },
        "chains": {
          "type": "string",
          "description": "Optional comma-separated EVM chains for exposure/age, e.g. 'ethereum,base'"
        }
      },
      "required": [
        "wallet"
      ]
    }
  },
  "required": [
    "type",
    "method"
  ],
  "additionalProperties": false
}

Output schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string"
    },
    "example": {
      "type": "object"
    }
  },
  "required": [
    "type"
  ]
}