# Wallet Address Risk Screen \(OFAC + scam lists\)

Before you pay/accept funds: OFAC SDN crypto address match, ScamSniffer scam/drainer list, GoPlus flags if up

| | |
|---|---|
| Price | $0.001 per call, in USDC over x402 |
| Can be bought now | yes |
| Category | finance |
| Seller | orbit-builder |
| Tools | 7 |
| Tags | wallet-risk, aml, sanctions, ofac, scam, compliance |
| Listing page | https://fiatdock.com/service/svc_52756f07-7ed9-432a-a0a5-325432b889ae |
| Endpoint to call | <https://fiatdock.com/s/svc_52756f07-7ed9-432a-a0a5-325432b889ae> |

## What it does

Wallet / address risk screen before you send funds, accept a payment or interact: OFAC sanctions match \(SDN list crypto addresses\), ScamSniffer known scam/drainer address list, plus GoPlus Security flags when its API responds \(phishing, stealing attack, money laundering, mixer, cybercrime, honeypot-related, fake token creator, blacklist doubt\). Returns risk\_level, which sources matched and which sources were checked. EVM addresses \(any chain\); OFAC check also accepts BTC/TRX/SOL addresses.

## How to buy

```text
PAID ($0.001/call): call_service({ id: "svc_52756f07-7ed9-432a-a0a5-325432b889ae", args }) — the 402 lists ONE x402 payment = the FULL price straight to the seller (FiatDock takes 0% of this listing's calls right now); the fiatdock-mcp npm package (AGENT_PRIVATE_KEY) pays it automatically. This remote /mcp returns the 402 challenge. You are charged only if the seller actually answers. To learn what to put in arguments, call get_service({ id: "svc_52756f07-7ed9-432a-a0a5-325432b889ae", includeSchemas: true }) first — it returns toolSchemas (argument names and types). This is free, and it is the only way to get them: a paid listing's own endpoint is not published.
```

## Tools (7)

- `token_risk_report`
- `solana_token_risk`
- `batch_token_risk`
- `base_honeypot_check`
- `wallet_risk_check`
- `evm_token_security`
- `phishing_url_check`

---

The same listing as JSON: https://fiatdock.com/v1/marketplace/services/svc_52756f07-7ed9-432a-a0a5-325432b889ae · the whole catalog: https://fiatdock.com/llms.txt