Endpoints: 28,729MCP servers: 18,413Payout addresses: 2,071Paid calls: 1,552Letters: 14Defects: 1,331counted 4 min ago
teppi

Endpoint · onchainPOSTapi.hergertsynthora.com/v1/amlscreen

Screen a crypto wallet address against global sanctions and illicit-activity intelligence.
Read moreScreen 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.
UNRATEDDelisted

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?
0x10800a5a…4b427de0
URL
https://api.hergertsynthora.com/v1/amlscreen
Seen
first 35 days ago · last 23 days ago
35 free handshakes

Payment

Pays through
x402
Offered on?
Base USDC
Listed on?
Base

About

?Description
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.
URL
https://api.hergertsynthora.com/v1/amlscreen
Method
POST
Class
onchain
?Checkable to
L1
Endpoint id
cap_01M1A5AANNYSZGETMB68ABG1DQ
?Badge

Reads live. UNRATED until paid calls earn a letter.

Markdown
[![Teppi](https://api.teppi.xyz/badge/cap_01M1A5AANNYSZGETMB68ABG1DQ.svg)](https://teppi.xyz/endpoint/cap_01M1A5AANNYSZGETMB68ABG1DQ)
HTML
<a href="https://teppi.xyz/endpoint/cap_01M1A5AANNYSZGETMB68ABG1DQ"><img src="https://api.teppi.xyz/badge/cap_01M1A5AANNYSZGETMB68ABG1DQ.svg" alt="Teppi delivery record"></a>
Image
https://api.teppi.xyz/badge/cap_01M1A5AANNYSZGETMB68ABG1DQ.svg
Verify it yourselfnpx teppi-check https://api.hergertsynthora.com/v1/amlscreencurl -s https://api.teppi.xyz/v1/trust/cap_01M1A5AANNYSZGETMB68ABG1DQ