Endpoint · onchainPOSTapi.hergertsynthora.com /v1/amlscreen
Screen a crypto wallet address against global sanctions and illicit-activity intelligence.
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Screen a crypto wallet address against global sanctions and illicit-activity intelligence. Cross-checks the on-chain Chainalysis sanctions oracle, TRM screening, OFAC SDN and GoPlus address flags (mixer, phishing, laundering), returning a sanctioned yes/no, matched lists and an AML risk score. Use it for AML compliance, sanctions screening and KYT before onboarding or paying an address. Ed25519-signed. 0.005 USDC on Base.Overview
Grade?
UNRATED
0 of 30 paid calls toward a letter
Price
$0.10 per call
Paid calls
none yet
delivery unknown until someone pays
More info
Seller?
URL
https://api.hergertsynthora.com/v1/amlscreen
Seen
first 34 days ago · last 23 days ago
35 free handshakes
Payment
Pays through
x402
Offered on?
Base USDC
Listed on?
Base
Paid calls
No paid calls yet.
Delivery is unknown until someone pays. A handshake only shows it asks for payment.
Verify it yourself
npx teppi-check https://api.hergertsynthora.com/v1/amlscreencurl -s https://api.teppi.xyz/v1/trust/cap_01M1A5AANNYSZGETMB68ABG1DQ