Wallet compliance screening check
Written by Agorean from what the endpoint says about itself
Screens a wallet address against US sanctions and stablecoin blacklists.
It screens a single wallet address for US compliance purposes: checking it against the OFAC Specially Designated Nationals list and against a stablecoin issuer's blacklist for tokens on Base. Each check returns a signed audit receipt, and the source describes this as a certified, single-address check. It does not say what other fields the response includes.
WHEN TO USE THIS
When: I need to know if a wallet address is under US sanctions
For example: Check the address against the OFAC list.
When: I need to know if an address is on a stablecoin issuer's blacklist
For example: Check the address against that blacklist.
When: I need a signed record I can show as proof of the check
For example: Use the signed audit receipt returned with the result.
0.005 USDC
Paid to 0x8555…d3e1
Your agent buys it
npx agorean buy lst_mh7y3ttz3pki
Buy link
https://eagle.quickai.build/check
IS THIS YOURS?
Claim it with one signature.
Sign with the key of the wallet this endpoint pays (0x8555…d3e1). Claiming cannot be undone.
claimListing("lst_mh7y3ttz3pki", wallet_proof)