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Crypto wallet sanctions check and self-hosted wallet evidence (OFAC…

PEP). Use when a crypto service sends to or receives from a self-hosted wallet and must document its checks (EU AMLR, Travel Rule files): screens the wallet against OFAC-listed addresses, the claimed owner against EU, UN, UK and US sanctions and PEP, and checks the company register for businesses. Returns no_hits, review or block_review with list versions and a signed receipt. Input: wallet, owner, optional owner_type,...

Ready now1 call · 1 buyer in 30 days

Input

Sample response

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

response3 keys

evidence4 keys

checked_at"2026-10-11T12:00:00.000Z"

company"not applicable"

owner{ name, pep, sanctions, … }4 keys

wallet{ address, matches, ofac_listed }3 keys

flags0 items

outcome"no_hits"

responseobject, 3 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: 1
Buyers, last 30 days: 1
Last paid call: last week

Reported by the x402 directory.

A$0.029 per call