FETCH402
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Resource / 14342

unknown

SYNTHORA.

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.

Eligibility
unprobeable
Failures
0
Last quote
Last probe
Payment requirements / accepts[] 1 options
State Network Scheme Atomic amount Asset payTo / untrusted
active eip155:8453 exact 100000 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913 0x10800a5a5B9d72251566EC651E862A8b4B427dE0

All advertised payment options are stored. Base (`eip155:8453`) is the operational network for ranking and canaries; non-Base options remain visible for transparency.

Probe evidence 0 recent

No probe attempts recorded yet. Coverage runs prioritize never-probed endpoints.

Machine contract

Schemas.

InputJSON
{
  "body": {
    "address": "0x28C6c06298d514Db089934071355E5743bf21d60"
  },
  "bodyType": "json",
  "method": "POST",
  "type": "http"
}
OutputJSON
{
  "example": {
    "niche": "aml_screening",
    "ok": true,
    "result": {
      "hits": [],
      "input": "0x...",
      "lists_checked": [
        "CHAINALYSIS_ORACLE",
        "TRM_SANCTIONS",
        "OFAC_SDN_inline",
        "GOPLUS_ADDRESS"
      ],
      "risk_score": 0,
      "signal": "clean"
    }
  },
  "type": "json"
}