{"slug":"x402-endpoints-onrender-com-compliance-wallet-screen-2e30f6","title":"Crypto wallet sanctions & compliance screening (AML/KYT)","host":"x402-endpoints.onrender.com","method":"GET","resource":"https://x402-endpoints.onrender.com/compliance/wallet-screen","category":"code","description":"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-vers","price_listed":0.005,"price_asked":0.005,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":341,"reported_calls_30d":5,"reported_payers_30d":3,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"chains":"ethereum,base","wallet":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"properties":{"chains":{"description":"Optional comma-separated EVM chains for exposure/age, e.g. 'ethereum,base'","type":"string"},"wallet":{"description":"Wallet to screen — EVM '0x..', Solana, BTC, TRON 'T..', XRP 'r..'","type":"string"}},"required":["wallet"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[{"day":"2026-10-10","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.005,"price_match":true,"latency_ms":341,"error":null}],"description_full":"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.","last_updated":"2026-10-08T21:20:42.928Z","schemes":["exact"]}