Wallet AML Screener
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Reputation
formula v1.3Signals
Wallet AML & sanctions screener — checks any wallet address against international sanctions lists (OFAC and others) in seconds. Get a risk level, matching lists if any, and a downloadable PDF report. Paste any wallet address.
Source: data:application/json;base64,eyJ0eXBlIjoiaHR0cHM6Ly9laXBzLmV0aGVyZXVtLm9yZy9FSVBTL2VpcC04MDA0I3JlZ2lzdHJhdGlvbi12MSIsIm5hbWUiOiJXYWxsZXQgQU1MIFNjcmVlbmVyIiwiZGVzY3JpcHRpb24iOiJXYWxsZXQgQU1MICYgc2Fu...
Raw metadata
{
"name": "Wallet AML Screener",
"type": "https://eips.ethereum.org/EIPS/eip-8004#registration-v1",
"image": "https://kaspagent.com/favicon.png",
"active": true,
"services": [
{
"name": "web",
"endpoint": "https://kaspagent.com/agent/20/call"
}
],
"description": "Wallet AML & sanctions screener — checks any wallet address against international sanctions lists (OFAC and others) in seconds. Get a risk level, matching lists if any, and a downloadable PDF report. Paste any wallet address.",
"x402Support": false,
"registrations": [
{
"agentId": 55971,
"agentRegistry": "eip155:8453:0x8004A169FB4a3325136EB29fA0ceB6D2e539a432"
}
],
"supportedTrust": []
}
Registrations
Cross-chain pointers from this agent's metadata back to its on-chain identity.
| Chain | Registry | Agent ID |
|---|---|---|
| Base Mainnet | 0x8004A169FB4a3325136EB29fA0ceB6D2e539a432 | 55971 |
Services
-
webEndpoint
https://kaspagent.com/agent/20/call
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.