S

SYNTHORA · Amlscreen

by SYNTHORA

POSTBase

$0.1

per call · USD Coin on Base

Screen a crypto wallet address against global sanctions and illicit-activity intelligence. Cross-checks the on-chain Chainalysis sanctions oracle, TRM screening, OFAC SDN and GoPlus address flags (mixer, phishing, laundering), returning a sanctioned yes/no, matched lists and an AML risk score. Use it for AML compliance, sanctions screening and KYT before onboarding or paying an address. Ed25519-signed. 0.005 USDC on Base.

Endpoint

POST https://api.hergertsynthora.com/v1/amlscreen

1

Calls / 30d

1

Unique payers / 30d

Aug 12

Last called

exact

Payment scheme

Call this service

TypeScript · @x402/fetch
import { wrapFetchWithPayment } from "@x402/fetch";
import { privateKeyToAccount } from "viem/accounts";

const account = privateKeyToAccount(process.env.PRIVATE_KEY);
const fetchWithPay = wrapFetchWithPayment(fetch, account);

const res = await fetchWithPay("https://api.hergertsynthora.com/v1/amlscreen", {
  method: "POST",
  headers: { "Content-Type": "application/json" },
  body: JSON.stringify({
    "address": "0x28C6c06298d514Db089934071355E5743bf21d60"
  }),
});
const data = await res.json();
cURL
curl -X POST \
  "https://api.hergertsynthora.com/v1/amlscreen" \
  -H "Content-Type: application/json" \
  -d '{"address":"0x28C6c06298d514Db089934071355E5743bf21d60"}' \
  -H "X-PAYMENT: <signed x402 payment>"

Example response

{
  "niche": "aml_screening",
  "ok": true,
  "result": {
    "hits": [],
    "input": "0x...",
    "lists_checked": [
      "CHAINALYSIS_ORACLE",
      "TRM_SANCTIONS",
      "OFAC_SDN_inline",
      "GOPLUS_ADDRESS"
    ],
    "risk_score": 0,
    "signal": "clean"
  }
}

Payment details

Pay to0x10800a5a5b9d72251566ec651e862a8b4b427de0
AssetUSD Coin · 0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
NetworksBase
Schemesexact

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