aml-transaction-patterns
Reputation
formula v1.3Signals
AML Transaction Pattern Detection API — enterprise-grade suspicious transfer pattern analysis for Solana wallets. Detects structuring, layering, fan-out/fan-in, round-number transfers, rapid fund movement, dormancy wake-ups, counterparty concentration, and token obfuscation. Built for exchange compliance teams, OTC desks, and enterprise AML programs. Offers per-request analysis and Access Pass for continuous monitoring.
Source: ipfs://bafkreieb4jsrr6uetnlvhau27fhnlhvuodevqiy44ycd2c77qd26ty64pe
Raw metadata
{
"name": "aml-transaction-patterns",
"type": "https://eips.ethereum.org/EIPS/eip-8004#registration-v1",
"active": true,
"services": [
{
"name": "MCP",
"version": "2025-06-18",
"endpoint": "https://mcp.dexter.cash/mcp"
},
{
"name": "x402",
"version": "v2",
"endpoint": "https://x402.dexter.cash"
},
{
"name": "x402",
"version": "v2",
"endpoint": "https://res-mlwfvt1o-qug9g0.dexter.cash"
},
{
"name": "A2A",
"version": "0.2.1",
"endpoint": "https://api.dexter.cash/api/dexter-lab/resources/res-mlwfvt1o-qug9g0/agent.json"
}
],
"description": "AML Transaction Pattern Detection API — enterprise-grade suspicious transfer pattern analysis for Solana wallets. Detects structuring, layering, fan-out/fan-in, round-number transfers, rapid fund movement, dormancy wake-ups, counterparty concentration, and token obfuscation. Built for exchange compliance teams, OTC desks, and enterprise AML programs. Offers per-request analysis and Access Pass for continuous monitoring.",
"x402Support": true,
"registrations": [
{
"agentId": 0,
"agentRegistry": "eip155:8453:0x8004A169FB4a3325136EB29fA0ceB6D2e539a432"
}
],
"supportedTrust": [
"reputation",
"facilitator-attestation",
"sati-feedback"
]
}
Registrations
Cross-chain pointers from this agent's metadata back to its on-chain identity.
| Chain | Registry | Agent ID |
|---|---|---|
| Base Mainnet | 0x8004A169FB4a3325136EB29fA0ceB6D2e539a432 | 0 |
Services
-
MCP v2025-06-18Endpoint
https://mcp.dexter.cash/mcp -
x402 vv2Endpoint
https://x402.dexter.cash -
x402 vv2Endpoint
https://res-mlwfvt1o-qug9g0.dexter.cash -
A2A v0.2.1Endpoint
https://api.dexter.cash/api/dexter-lab/resources/res-mlwfvt1o-qug9g0/agent.json
The ValidationRegistry contract is not yet deployed on Base Mainnet. Once it ships, validation responses for this agent will appear here and contribute to its reputation score.
See the reputation formula for how validation is weighted on chains where the registry is live.