amlscreen

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

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.

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 34 days ago · last 23 days ago

35 free handshakes

Payment

Pays through

x402

Offered on?

Base USDC

Listed on?

Base

Score, from free handshakes onlyweights 2026.09.2

UN
RATED

0.813 liveness verified, no letter

To a letter · 30 paid calls

0 of 30

Held back by sample size, not by the seller · gap to 1.000 is 0.187: 0.113 uncertain ? + 0.075 short ? · 0.087 to A

How the composite of 0.813 is made up, part by part
Component	Weight	Measured	Lower bound ?		Adds	Short ?	Uncertain ?
livenesscosts the most it answered at all	0.60	1.00	0.819		0.492	0	−0.108
latency p95 it answered as fast as its class	0.20	0.63	0.605		0.121	−0.075	−0.004
price stability the price stayed where it was listed	0.20	1.00	1.000		0.200	0	0
Composite	1.00		0.813	gap to 1.000 = 0.187 · 0.075 short · 0.113 uncertain	0.813	−0.075	−0.113

Not measured: correctness · nobody paid; honesty · nobody paid; schema conformance · no answer had a published shape to check

The multiplication, written out

  0.600 × 0.819   liveness       
+ 0.200 × 0.605   latency p95    
+ 0.200 × 1.000   price stability
= 0.813           → UNRATED: 34 of 30 paid calls      weights 2026.09.2 · 34 samples · seed cap_01M1A5AANNYSZGETMB68ABG1DQ|2026-08-18T18:50:56.086Z|2026.09.2

Verify it yourselfnpx teppi-check https://api.hergertsynthora.com/v1/amlscreencurl -s https://api.teppi.xyz/v1/trust/cap_01M1A5AANNYSZGETMB68ABG1DQ