Resource / 14342
unknownSYNTHORA.
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.
| 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.
No probe attempts recorded yet. Coverage runs prioritize never-probed endpoints.
Machine contract
Schemas.
{
"body": {
"address": "0x28C6c06298d514Db089934071355E5743bf21d60"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
{
"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"
}