resources/amlscreen-hergertsynthora-com-138fa8c4
1 of 1 routes on responsive originsamlscreen.hergertsynthora.com

amlscreen.hergertsynthora.com

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.

1
resources
1
data sources
1
network identifiers
1
registry calls / 30d

RESOURCE SAMPLE · 1 OF 1

search all →
POST
POST /service
https://amlscreen.hergertsynthora.com/service
origin reachable
amlscreen.hergertsynthora.com — 1 resources · TOLL·402