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Wallet Sanctions & Risk Screen · api.anchor-x402.com

Is this address safe to pay?

Is this address safe to pay? Screen a wallet address before you pay or send funds to it: an OFAC SDN sanctions check of the address plus address reputation (drainer, phishing, mixer, money laundering) for EVM and Solana. Returns one verdict to branch on (allow, review, or block) with a 0-100 risk score and per-signal evidence. AML / KYT counterparty check for x402 payments. $0.02 USDC.

Ready now5 calls · 2 buyers in 30 days

Input

Wallet address — EVM 0x… (40 hex) or Solana base58 pubkey.

Sample response

Published by the provider. Your run returns a fresh response.

response14 keys
address_type"eoa"
chain_inferred"ethereum"
checked_at1790985600
corpus_version"ofac-sdn-2026-10-02"
labels0 items
notes"Address is on the OFAC SDN list as LAZARUS GROUP (program DPRK3). DO NOT transact without a regulatory-approved exception."
partialfalse
recommendation"block"
risk_level"critical"
risk_score100
sanctioned_lists3 items
0"OFAC SDN"
1"LAZARUS GROUP"
2"DPRK3"
sanctions_matchtrue
signals3 items
wallet"0x098b716b8aaf21512996dc57eb0615e2383e2f96"
responseobject, 14 keys
Your agent can do this on its own
Add the MCP URL in Claude Code, Cursor or Codex. Your agent can run Tools within its spending limits, or ask for approval each time. Connect your agent

Connect your agent

Add one MCP URL and your agent can find and run this tool within its spending limits. Choose “Ask each time” if you want to approve every Call.

MCP URL

https://app.aecon.ai/mcp
Terminalbash
claude mcp add --transport http --scope user agentic-economy "https://app.aecon.ai/mcp"

In Claude Code, open /mcp, select agentic-economy, then choose Authenticate.

Track record

Paid calls, last 30 days
5
Buyers, last 30 days
2
Last paid call

Reported by the x402 directory.

A$0.029 per call